Equitix Rory Topco Limited

11788654

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 25/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sion Laurence Jones

director · Since 25/01/2019

COO

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mrs Sophia Tolley

director · Since 18/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Peter Bartholomew O'Flaherty

director · Since 11/07/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Equitix Ma Infrastructure Ltd

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09432073 · United Kingdom · Private Company Limited By Shares

Notified 25/01/2019

Equitix Infrastructure 5a Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11276691 · United Kingdom · Private Company Limited By Shares

Notified 25/01/2019

Equitix Ma 10 Capital Eurobond Limited

Significant control

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11872576 · England · Limited Company

Notified 30/09/2019

Charges1 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG AS SECURITY AGENT

Created 02/02/2024Registered 13/02/2024Satisfied 14/11/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 11/02/2019Registered 13/02/2019