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All Information about:

                        
Name

Equitix Knight Holdco Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 11762561 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 17/01/2019 Companies House Number: 11276691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Infrastructure 5 Limited Status: Ceased Notified: 11/01/2019 Ceased: 17/01/2019 Companies House Number: 11276661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Sherman, Jemma Louise London, England Status: Active Notified: 29/06/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Equitix Knight Finco Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors