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Equitix Aragorn Topco Limited

Equitix Aragorn Topco Limited is an active company incorporated on 22 February 2023 with the registered office located in . Equitix Aragorn Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
FC041119
Overseas company
Age
2 years 6 months
Incorporated 22 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
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
7
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Jan 1988
Director • Dutch • Lives in Netherlands • Born in Aug 1975
Director • British • Lives in UK • Born in Sep 1974
Director • Executive Director • Qatari • Lives in Qatar • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Rampion Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
UK Green Investment Galloper Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
OSW Co Holdings 1 Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
OSW Co Holdings 2 Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
WMR Holdco Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
Galloper Holdco Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
Rampion Holdco Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
OSW LP Holdco Limited
Matthew John Kemp, Jordan Eliott Field, and 1 more are mutual people.
Active
Financials
Equitix Aragorn Topco 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
Accounting Period Shortened
11 Months Ago on 16 Sep 2024
Jordan Eliott Field Resigned
11 Months Ago on 12 Sep 2024
Mr Matthew John Kemp Appointed
1 Year 2 Months Ago on 24 Jun 2024
Khalid Mohammed Yousef Jolo Appointed
1 Year 8 Months Ago on 15 Dec 2023
Richard Henhuis Appointed
1 Year 8 Months Ago on 15 Dec 2023
Nathan John Wakefield Resigned
1 Year 9 Months Ago on 7 Dec 2023
UK Establishment Registered
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Appointment of Intertrust Fund Services (Guernsey) Limited as a secretary on 22 February 2023
Submitted on 13 Nov 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
Submitted on 13 Nov 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
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
Termination of appointment of Nathan John Wakefield as a director on 7 December 2023
Submitted on 11 Jul 2024
Appointment of Richard Henhuis as a director on 15 December 2023
Submitted on 11 Jul 2024
Submitted on 3 Jul 2024
Appointment at registration for BR026236 - person authorised to represent, Field Jordan 3rd Floor South Building London EC1A 4HD
Submitted on 7 Dec 2023
Repayment History
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