Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Equitix Cowdown Holdco Limited
- Incorporated
- 3 January 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Equitix Cowdown (Jersey) Holdco Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2025
Director · Appointed 15 September 2023
Spanish
Born June 1995 (31)
Director · Appointed 8 February 2018
British
Born May 1975 (51)
Officer history (5 former)
20 October 2025
20 October 2025
Resigned Thorne, Edward John Spencer as Secretary
15 September 2023
15 September 2023
12 January 2022
Appointed Thorne, Edward John Spencer as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
29 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
8 February 2018
8 February 2018
6 December 2017
6 December 2017
3 January 2017
3 January 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Equitix Cowdown (Jersey) Holdco Limited
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Par Value Limited Company
Reg. no. 129463
Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09824573
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Change of details for a person with significant control |
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