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Equitix Aragorn Bidco Limited
Equitix Aragorn Bidco Limited is an active company incorporated on 21 February 2023 with the registered office located in . Equitix Aragorn Bidco Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
FC040888
Overseas company
Age
2 years 9 months
Incorporated
21 February 2023
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 2023
Learn more about Equitix Aragorn Bidco Limited
Contact
Update Details
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Jordan Eliott Field
Director • None • British • Lives in UK • Born in Jan 1988
Matthew John Kemp
Director • Asset Manager • British • Lives in UK • Born in Oct 1989
Edmund George Andrew
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Richard Henhuis
Director • Dutch • Lives in Netherlands • Born in Aug 1975
Khalid Mohammed Yousef Jolo
Director • Executive Director • Qatari • Lives in Qatar • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Rampion Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
UK Green Investment Galloper Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
OSW Co Holdings 1 Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
OSW Co Holdings 2 Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
WMR Holdco Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
Galloper Holdco Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
Rampion Holdco Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
OSW LP Holdco Limited
Edmund George Andrew, Matthew John Kemp, and 1 more are mutual people.
Active
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Financials
Equitix Aragorn 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Year 2 Months Ago on 16 Sep 2024
Jordan Eliott Field Resigned
1 Year 2 Months Ago on 12 Sep 2024
Mr Matthew John Kemp Appointed
1 Year 4 Months Ago on 24 Jun 2024
Khalid Mohammed Yousef Jolo Appointed
1 Year 11 Months Ago on 15 Dec 2023
Richard Henhuis Appointed
1 Year 11 Months Ago on 15 Dec 2023
UK Establishment Registered
2 Years 1 Month Ago on 22 Sep 2023
Mr Edmund George Andrew Appointed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Appointment of Intertrust Fund Services (Guernsey) Limited as a secretary on 21 February 2023
Submitted on 14 Oct 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 14 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 12 September 2024
Submitted on 9 Oct 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 16 Sep 2024
Submitted on 11 Sep 2024
Appointment of Khalid Mohammed Yousef Jolo as a director on 15 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Matthew John Kemp as a director on 24 June 2024
Submitted on 29 Jul 2024
Appointment of Richard Henhuis as a director on 15 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Edmund George Andrew as a director on 27 February 2023
Submitted on 11 Jul 2024
Appointment at registration for BR026005 - person authorised to represent, Field Jordan 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Submitted on 22 Sep 2023
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Repayment History
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