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Equitix Maple Bidco 1 Limited

12869536

active
Private Limited Company
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 09/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Philip Arthur Skerman

director · Since 14/12/2020

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 8 other boards

Miss Aisha Hamid

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Persons with Significant Control

Klein Holdco Limited

25–50% shares
25–50% votes

Intertrust Fund Services (Guernsey) Limited, Martello Court, St Peter Port, GY1 3HB

Notified 03/07/2023

Former PSCs

Equitix Maple Bidco 2 Limited

Ceased 03/07/2023

Equitix Infrastructure 6a Limited

Ceased 18/12/2020

Equitix Ma Spring Capital Eurobond Ltd

Ceased 15/04/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/11/2020Registered 10/11/2020Satisfied 02/02/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/09/2020Registered 28/09/2020Satisfied 02/02/2021