Equitix GLM Partner No 2 Limited

Active10442526 Private limited company
Incorporated
24 October 2016 (10 years)
Industry
Activities of production holding companies (64202)
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Bonner, Matthew David as Director
10 January 2025
Resigned Sherman, Jemma Louise as Director
10 January 2025
Appointed Kron, Florian Tobias as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
29 April 2022
Appointed Andrew, Edmund George as Director
29 April 2022
Appointed Sherman, Jemma Louise as Director
29 April 2022
Resigned Kron, Florian Tobias as Director
29 April 2022
Resigned Vermeer, Daniel Marinus Maria as Director
2 April 2020
Appointed Kron, Florian Tobias as Director
2 April 2020
Appointed Vermeer, Daniel Marinus Maria as Director
2 April 2020
Resigned Bhuwania, Achal Prakash as Director
2 April 2020
Resigned Cunningham, Thomas Samuel as Director
24 October 2016
Appointed Bhuwania, Achal Prakash as Director
24 October 2016
Appointed Cunningham, Thomas Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10440879

Holdings 1

Companies where Equitix GLM Partner No 2 Limited is registered as a person with significant control

Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
17 September 2026Accounts for a small company31 December 2025

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