Equitix (Caterham) Acquisition Co 2 Limited

12175803

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 27/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Mr Liam David Hill

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 101 other boards

Robert Alistair Martin Gillespie

director · Since 31/03/2023

British · United Kingdom

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Liam David Hill

director · Since 01/10/2025

British · United Kingdom

Former

Jonathan Charles Smith

director · Resigned 25/10/2021

Geoffrey Allan Jackson

director · Resigned 15/08/2022

Hugh Barnabas Crossley

director · Resigned 31/03/2023

Sion Laurence Jones

director · Resigned 31/03/2023

Ffion Boshell

director · Resigned 31/03/2023

Sanil Waghela

director · Resigned 01/10/2025

Persons with Significant Control

Equitix (Caterham) Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12175734 · United Kingdom · Private Company Limited By Shares

Notified 27/08/2019

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 3rd Floor, South Building

2026-07-28

3RD FLOOR, SOUTH BUILDING

post town → London

2026-07-28

LONDON

officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED

2026-07-28

officer appointed → GILLESPIE, Robert Alistair Martin

2026-07-28

officer appointed → HILL, Liam David

2026-07-28