Equitix Capital Investors UK Cable Limited

Active08187974 Private limited company
Incorporated
22 August 2012 (14 years)
Previously known as
Amp Capital Investors UK Cable Limited (until 23 March 2016)
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
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Also at Greater Gabbard Ofto PLC, Greater Gabbard Ofto Holdings Limited, Greater Gabbard Ofto Intermediate Limited
British
Born September 1980 (46)
Director · Appointed 2 September 2025
Also at Thanet Ofto Holdco Limited, Thanet Ofto Intermediate Limited, Thanet Ofto Limited · more companies
German
Born November 1976
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
Officer history (14 former)
2 September 2025
Resigned Gill, Paul Ellis as Director
2 September 2025
Appointed Pulur, Tarkan as Director
2 September 2025
Appointed Ball, Jonathan as Director
10 January 2025
Resigned Sherman, Jemma Louise as Director
11 April 2024
Appointed Sherman, Jemma Louise as Director
11 April 2024
Resigned Burgess, Benjamin Michael as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
7 October 2021
Resigned Knight, Richard Daniel as Director
7 October 2021
Appointed Burgess, Benjamin Michael as Director
7 October 2021
Resigned Collins, Rebecca as Director
7 October 2021
Appointed Gill, Paul Ellis as Director
22 March 2016
Appointed Collins, Rebecca as Director
22 March 2016
Resigned Crouch, Jennifer Louise as Director
1 December 2015
Resigned Aggarwal, Manish as Director
1 December 2015
Appointed Knight, Richard Daniel as Director
1 December 2015
Resigned Clyde Secretaries Limited as Corporate Secretary
1 December 2015
Resigned Sillanpaa, Tauno Juhani as Director
1 December 2015
Appointed Crouch, Jennifer Louise as Director
16 May 2013
Appointed Clyde Secretaries Limited as Corporate Secretary
16 May 2013
Resigned Accomplish Secretaries Limited as Corporate Secretary
19 October 2012
Resigned Foo, Dylan Jon as Director
19 October 2012
Appointed Aggarwal, Manish as Director
22 August 2012
Appointed Akbari, Tina-Marie as Director
22 August 2012
Resigned Akbari, Tina-Marie as Director
22 August 2012
Appointed Tadco Directors Limited as Corporate Director
22 August 2012
Resigned Tadco Directors Limited as Corporate Director
22 August 2012
Appointed Foo, Dylan Jon as Director
22 August 2012
Resigned Tadco Secretarial Services Limited as Corporate Secretary
22 August 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
22 August 2012
Appointed Tadco Secretarial Services Limited as Corporate Secretary
22 August 2012
Appointed Sillanpaa, Tauno Juhani as Director

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. 09819634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with no updates22 August 2026

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