Company information:
Equitix Capital Investors Uk Cable Limited (No: 08187974)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Operating Company
Incorporated: 22-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2021 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2021 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2021 )
Current Director: REBECCA COLLINS ( DOB: Nov-1971 From: Mar-2016 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Oct-2021 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Oct-2021 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Oct-2021 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: Apr-2024 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: MANISH AGGARWAL ( DOB: Mar-1972 From: Oct-2012 To: Dec-2015 )
Resigned Director: TINA-MARIE AKBARI ( DOB: Dec-1955 From: Aug-2012 To: Aug-2012 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Oct-2021 To: Apr-2024 )
Resigned Director: REBECCA COLLINS ( DOB: Nov-1971 From: Mar-2016 To: Oct-2021 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Dec-2015 To: Mar-2016 )
Resigned Director: DYLAN JON FOO ( DOB: Aug-1977 From: Aug-2012 To: Oct-2012 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Dec-2015 To: Oct-2021 )
Resigned Director: TAUNO JUHANI SILLANPAA ( From: Aug-2012 To: Dec-2015 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2012 To: May-2013 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: May-2013 To: Dec-2015 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Aug-2012 To: Aug-2012 )
Persons of Significant Control:
Equitix Infrastructure 4 Limited, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)