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All Information about:

                        
Name

Equitix Giraffe Finco Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 March 2019
Company Register Address Unit G1 Ash Tree Court
Nottingham
NG8 6PY
Company No. 11738688 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Giraffe Holdco Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738394 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: 01/02/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary
    Sherman, Jemma Louise Nottingham, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Equitix Kessingland Limited Status: Active Notified: 13/02/2019 Companies House Number: 06330517 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 Wern DDU Limited Status: Active Notified: 13/02/2019 Companies House Number: 04509338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors