Equitix Cambridgeshire Limited

Active06772352 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
Project Seafort Limited (until 4 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
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
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 31 March 2023
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Officer history (10 former)
19 October 2026
Appointed Harding, Peter James, Dr as Director
19 October 2026
Resigned Knight, Richard Daniel as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Knight, Richard Daniel as Director
31 March 2023
Appointed Gill, Paul Ellis as Director
31 March 2023
Resigned Harding, David John as Director
6 August 2012
Resigned Jackson, Geoffrey Allan as Director
6 August 2012
Appointed Knight, Richard Daniel as Director
6 August 2012
Appointed Harding, David John as Director
6 August 2012
Resigned Parker, Nicholas Giles Burley as Director
6 August 2012
Appointed Knight, Richard Daniel as Director
31 December 2008
Resigned Franks, Clive Leonard as Director
31 December 2008
Appointed Jackson, Geoffrey Allan as Director
31 December 2008
Appointed Parker, Nicholas Giles Burley as Director
31 December 2008
Resigned Wyllie, Andrew as Director
31 December 2008
Resigned Franks, Clive Leonard as Secretary
31 December 2008
Resigned Bickerstaff, Anthony Oliver as Director
31 December 2008
Resigned Hunter, Martin David as Director
12 December 2008
Appointed Bickerstaff, Anthony Oliver as Director
12 December 2008
Appointed Hunter, Martin David as Director
12 December 2008
Appointed Franks, Clive Leonard as Director
12 December 2008
Appointed Wyllie, Andrew as Director
12 December 2008
Appointed Franks, Clive Leonard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06660331

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equitix Education Limited
Equitix Cambridgeshire Limited This company Owns 75–100% of shares
Equitix Derbyshire Limited Owns 75–100% of shares
Equitix Education (Cambridgeshire) Holdings Limited Owns 75–100% of shares
Equitix Education (Cambridgeshire) Limited Owns 75–100% of shares
Equitix Education (Derbyshire) Holdings Ltd Owns 50–75% of shares
Equitix Education (Derbyshire) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director

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Ahh Holdco 2 Limited

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