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Equitix Ma Turtle Limited

12383536

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 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