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All Information about:

                        
Name

Equitix (Caterham) Acquisiti ON CO 1 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
25 September 2023
Company Register Name Equitix (Caterham) Acquisition CO 1 Limited
Company No. 12175797 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: 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 (Caterham) Holdco Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175734 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
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director 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
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Chrysalis (Stanhope) Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 05965617 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 Wlhc Holdco Limited Status: Active Notified: 04/02/2020 Companies House Number: 07052815 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 Yorkshire Transformations Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 05047771 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%