Equitix No. 1 Limited

Active06734860 Private limited company
Incorporated
28 October 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Peter Sandor Roughton
Owned by
Equitix Holdings Ltd
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
Also at Equitix Eps GP 3 Limited, Equitix MA Eps GP Thor Limited, Equitix MA Eps GP 22 Limited · more companies
British
Born December 1976 (49)
Roughton, Peter Sandor
Director · Appointed 16 January 2020
British
Born September 1977 (49)
Officer history (10 former)
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Secretary
8 February 2023
Resigned Côte, Sean Andrew as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
27 September 2021
Appointed Boshell, Ffion Lowri as Director
16 January 2020
Appointed Roughton, Peter Sandor as Director
13 May 2019
Resigned Griffith, Reade Eugene as Director
13 May 2019
Appointed Côte, Sean Andrew as Director
1 October 2018
Resigned Dear, Patrick Giles Gauntlet as Director
1 October 2018
Appointed Griffith, Reade Eugene as Director
4 May 2018
Resigned Parker, Nicholas as Director
2 February 2015
Appointed Dear, Patrick Giles Gauntlet as Director
30 January 2015
Resigned Maddin, Keith John as Director
27 January 2015
Appointed Smith, Jonathan Charles as Director
1 June 2010
Resigned Harris, John David as Director
24 November 2008
Appointed Parker, Nicholas as Director
28 October 2008
Appointed Maddin, Keith John as Director
28 October 2008
Appointed Jackson, Geoffrey Allan as Director
28 October 2008
Appointed Harris, John David as Director
28 October 2008
Appointed Crossley, Hugh Barnabas as Secretary
28 October 2008
Appointed Crossley, Hugh Barnabas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equitix Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5972500 / 43321

Filings 90

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing for the appointment of a director
2 November 2026Confirmation statement with no updates28 October 2026
28 August 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
20 August 2025Full accounts31 December 2024
Show all 90 filings

Some other companies at this address

Cowdown Renewables Limited
Equitix Cowdown Holdco Limited
Equitix Energy Efficiency No.1 Ltd
Equitix Energy Efficient GP 1 Limited
Equitix Finance Ltd
Equitix Founder Partner Limited

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