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Equitix Cowdown Holdco Limited

Equitix Cowdown Holdco Limited is an active company incorporated on 3 January 2017 with the registered office located in London, City of London. Equitix Cowdown Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10544859
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Director • Asset Management • British • Lives in UK • Born in May 1975
Equitix Infrastructure 4 Limited
PSC
Equitix Cowdown (Jersey) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Ewc2 GHF Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (3) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (1) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar (2) Limited
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham 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
Jaime Victoriano LÓpez-Pinto and Thomas Samuel Cunningham 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
£16K
Decreased by £852K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.03M
Decreased by £2.5M (-6%)
Total Liabilities
-£33.78M
Decreased by £1.73M (-5%)
Net Assets
£7.26M
Decreased by £765K (-10%)
Debt Ratio (%)
82%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Jaime Victoriano López-Pinto Appointed
1 Year 11 Months Ago on 15 Sep 2023
Daniel Marinus Maria Vermeer Resigned
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Jaime Victoriano López-Pinto as a director on 15 September 2023
Submitted on 24 Nov 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 15 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Jul 2022
Repayment History
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