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Equitix Ma 27 Holdco Limited

Equitix Ma 27 Holdco Limited is an active company incorporated on 25 October 2022 with the registered office located in . Equitix Ma 27 Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
FC040526
Overseas company
Age
2 years 10 months
Incorporated 25 October 2022
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 31 December 2024
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
9
Shareholders
-
Controllers (PSC)
-
Director • Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Sep 1977
Director • Chartered Accoutant • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1976
Director • None • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Ma 25 Holdco Limited
Hugh Barnabas Crossley, Sion Laurence Jones, and 4 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Sion Laurence Jones, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Holdings Ltd
Ffion Lowri Boshell, Peter Sandor Roughton, and 1 more are mutual people.
Active
Equitix Ltd
Ffion Lowri Boshell, Peter Sandor Roughton, and 1 more are mutual people.
Active
Equitix Ma 10 Holdco Limited
Sion Laurence Jones, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Ma 7 Holdco Limited
Sion Laurence Jones, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Infrastructure Sector Company Limited
Sion Laurence Jones, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Ma 21 Master Holdco Limited
Sion Laurence Jones, Sanil Waghela, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Extended
8 Months Ago on 16 Dec 2024
Rosemary Lucy Jude Deeley Resigned
1 Year 6 Months Ago on 1 Mar 2024
Robert Alistair Martin Gillespie Appointed
1 Year 6 Months Ago on 1 Mar 2024
Achal Prakash Bhuwania Resigned
2 Years 4 Months Ago on 3 May 2023
Peter Sandor Roughton Resigned
2 Years 4 Months Ago on 3 May 2023
Hugh Barnabas Crossley Resigned
2 Years 4 Months Ago on 3 May 2023
Sion Laurence Jones Resigned
2 Years 4 Months Ago on 3 May 2023
Ffion Lowri Boshell Resigned
2 Years 4 Months Ago on 3 May 2023
Sanil Waghela Appointed
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Achal Prakash Bhuwania as a director on 3 May 2023
Submitted on 11 Dec 2024
Termination of appointment of Sion Laurence Jones as a director on 3 May 2023
Submitted on 11 Dec 2024
Termination of appointment of Peter Sandor Roughton as a director on 3 May 2023
Submitted on 11 Dec 2024
Termination of appointment of Hugh Barnabas Crossley as a director on 3 May 2023
Submitted on 11 Dec 2024
Termination of appointment of Ffion Lowri Boshell as a director on 3 May 2023
Submitted on 11 Dec 2024
Appointment of Sanil Waghela as a director on 11 April 2023
Submitted on 10 Dec 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 20 Sep 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 13 Aug 2024
Repayment History
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