Equitix No. 2 Limited

Active07405279 Private limited company
Incorporated
12 October 2010 (16 years)
Industry
Activities of head offices (70100)
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
2 October 2027
Last conf. stmt
18 September 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
British
Born December 1976 (49)
Director · Appointed 16 January 2020
British
Born September 1977 (49)
Officer history (8 former)
8 February 2023
Resigned Côte, Sean Andrew as Director
8 February 2023
Resigned Crossley, Hugh Barnabas as Director
30 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
Appointed Griffith, Reade Eugene as Director
1 October 2018
Resigned Dear, Patrick Giles Gauntlet 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
12 October 2010
Appointed Jackson, Geoffrey Allan as Director
12 October 2010
Appointed Parker, Nicholas as Director
12 October 2010
Appointed Crossley, Hugh Barnabas as Director
12 October 2010
Appointed Maddin, Keith John 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 72

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates18 September 2026
27 August 2026Full accounts31 December 2025
18 September 2025Confirmation statement with no updates18 September 2025
20 August 2025Full accounts31 December 2024
19 September 2024Confirmation statement with no updates18 September 2024
Show all 72 filings

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