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Equitix Knight Holdco Limited

Equitix Knight Holdco Limited is an active company incorporated on 11 January 2019 with the registered office located in London, City of London. Equitix Knight Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762561
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Associate Director • British • Lives in England • Born in Dec 1986
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Director • German • Lives in Germany • Born in Feb 1989
Equitix Infrastructure 5a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix GLM Partner No 1 Limited
CSC Fiduciary Services (UK) Limited, Edmund George Andrew, and 2 more are mutual people.
Active
Equitix GLM Partner No 2 Limited
CSC Fiduciary Services (UK) Limited, Edmund George Andrew, and 2 more are mutual people.
Active
Equitix Platinum Holdings Limited
Jemma Louise Sherman, CSC Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Sancton Hill Limited
Edmund George Andrew and Jemma Louise Sherman are mutual people.
Active
Equitix Wern Ddu Limited
Jemma Louise Sherman and Edmund George Andrew are mutual people.
Active
Equitix Kessingland Limited
Jemma Louise Sherman and Edmund George Andrew are mutual people.
Active
South Sharpley Limited
Edmund George Andrew and Jemma Louise Sherman are mutual people.
Active
Tranche 3 Holdings Limited
Edmund George Andrew and Jemma Louise Sherman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£60.11M
Increased by £4.65M (+8%)
Total Liabilities
-£56.13M
Increased by £224K (0%)
Net Assets
£3.98M
Increased by £4.43M (-997%)
Debt Ratio (%)
93%
Decreased by 7.42% (-7%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Florian Tobias Kron Appointed
8 Months Ago on 10 Jan 2025
Jemma Louise Sherman Resigned
8 Months Ago on 10 Jan 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Equitix Infrastructure 5a Limited (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Florian Tobias Kron as a director on 10 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 15 Jan 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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