Back to search
Equitix (Caterham) Acquisition Co 2 Limited
12175803
active
ltd
england wales
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: 25/08/2025
Due 08/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Robert Alistair Martin Gillespie
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Mr Liam David Hill
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 101 other boards
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
3rd Floor, South Building, London, EC1A 4HD
Reg: 12175734 · United Kingdom · Private Company Limited By Shares
Notified 27/08/2019
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 3rd Floor, South Building
2026-07-283RD FLOOR, SOUTH BUILDING
post town → London
2026-07-28LONDON
officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED
2026-07-28officer appointed → GILLESPIE, Robert Alistair Martin
2026-07-28officer appointed → HILL, Liam David
2026-07-28