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Equitix Nvs English Gp Limited

12385115

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

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 03/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Peter Brown

director · Since 03/01/2020

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 Nvs Scottish Gp Limited

75–100% shares
75–100% votes
Appoint directors

Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill

Reg: Sc650503 · Scotland · Limited Company

Notified 03/01/2020