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Equitix Kappa Holdco Limited

Equitix Kappa Holdco Limited is an active company incorporated on 28 December 2016 with the registered office located in London, City of London. Equitix Kappa Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10539954
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1995
Director • British • Lives in UK • Born in May 1975
Secretary
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc2 GHF Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (3) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (1) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (2) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc3 Berwick Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (4) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Michaelston Solar Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £38.14K (+2%)
Total Liabilities
-£2.5M
Increased by £87.39K (+4%)
Net Assets
-£162.59K
Decreased by £49.25K (+43%)
Debt Ratio (%)
107%
Increased by 2.03% (+2%)
Latest Activity
Equitix Management Services Limited Appointed
12 Days Ago on 1 Nov 2025
Nicole Brodie Resigned
12 Days Ago on 1 Nov 2025
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Jaime Victoriano López-Pinto Appointed
2 Years Ago on 1 Nov 2023
Daniel Marinus Maria Vermeer Resigned
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Miss Nicole Brodie Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
Submitted on 8 Nov 2023
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Kinari Shah as a secretary on 20 June 2023
Submitted on 20 Jul 2023
Repayment History
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