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Equitix Ma Turtle Limited
12383536
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR (SOUTH), LONDON, EC1A 4HD
Incorporated 02/01/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Peter Brown
director · Since 02/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 17 other boards
Mr Giulio Parolari
director · Since 07/02/2024
ASSET MANAGER
ITALIAN · ITALY · Age 42
Also on 7 other boards
Ms Joanna Claire Christiane Hames
director · Since 14/07/2025
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Persons with Significant Control
Equitix Ma Infrastructure Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 09432073 · England & Wales · Limited Company
Notified 02/01/2020
Charges1 outstanding
A registered charge
outstanding
U.S. Bank Trustees Limited
N/A.
Created 09/01/2026Registered 22/01/2026