Equitix Rory Midco Limited

11788743

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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: 20/02/2026

Due 06/03/2027

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 Rory Topco Limited

75–100% shares

75–100% votes

Appoint directors

Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 11788654 · United Kingdom · Private Company Limited By Shares

Notified 25/01/2019

Charges0 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG AS SECURITY AGENT

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/02/2019Registered 13/02/2019Satisfied 17/08/2023