Company information:
Equitix Galvani Limited (No: 11787930)
Address: 3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Feb-2023 )
Current Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Jan-2019 )
Current Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Jan-2019 )
Resigned Director: FFION BOSHELL ( DOB: Dec-1976 From: Sep-2021 To: Feb-2023 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Jan-2019 To: Feb-2023 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Jan-2019 To: May-2022 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2019 To: Sep-2021 )
Persons of Significant Control:
Equitix Ma Infrastructure Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-06-14)
Equitix Infrastructure 5 Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-06-14)
Equitix Holdings Ltd, London, EC1M 6EH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-25, Ceased: 2022-06-14)