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Equitix Virtue Bidco Limited

Equitix Virtue Bidco Limited is an active company incorporated on 1 November 2021 with the registered office located in . Equitix Virtue Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040459
Overseas company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2022
Contact
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2hu
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Senior Managing Official • British • Lives in England • Born in Nov 1967
Director • Senior Vice President • Japanese • Lives in Japan • Born in Jun 1983
Director • Managing Director • Japanese • Lives in Japan • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1979
Director • SVP • Japanese • Lives in Japan • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Virtue Topco Limited
Dr Egan Douglas Archer and Achal Prakash Bhuwania are mutual people.
Active
Equitix Virtue Holdco Limited
Dr Egan Douglas Archer and Achal Prakash Bhuwania are mutual people.
Active
Gaia Heat Limited
Dr Egan Douglas Archer is a mutual person.
Active
Welland Bio Power Limited
Dr Egan Douglas Archer is a mutual person.
Active
Gaia Heat (Coeus) Limited
Dr Egan Douglas Archer is a mutual person.
Active
Pebblehall Bio Power Limited
Dr Egan Douglas Archer is a mutual person.
Active
Equitix Eeef Biomass 2 Limited
Dr Egan Douglas Archer is a mutual person.
Active
Equitix Esi CHP (Wrexham) Limited
Dr Egan Douglas Archer is a mutual person.
Active
Financials
Equitix Virtue Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tomohiro Saito Resigned
1 Year Ago on 14 Aug 2024
Shumpei Ikoma Appointed
1 Year Ago on 14 Aug 2024
Kyoko Okuhara Appointed
1 Year 7 Months Ago on 15 Jan 2024
Tomohiro Saito Appointed
1 Year 7 Months Ago on 15 Jan 2024
UK Establishment Registered
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Appointment of Kyoko Okuhara as a director on 15 January 2024
Submitted on 23 Dec 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 20 Sep 2024
Appointment of Tomohiro Saito as a director on 15 January 2024
Submitted on 11 Sep 2024
Appointment of Shumpei Ikoma as a director on 14 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Tomohiro Saito as a director on 14 August 2024
Submitted on 11 Sep 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 13 Aug 2024
Submitted on 3 Jul 2024
Submitted on 28 Jun 2024
Appointment at registration for BR025574 - person authorised to represent, Archer Egan Douglas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
Submitted on 12 Apr 2023
Appointment at registration for BR025574 - person authorised to represent, Bhuwania Achal Prakash 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
Submitted on 12 Apr 2023
Repayment History
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