Equitix NCP Nominees Limited

Active10838259 Private limited company
Incorporated
27 June 2017 (9 years)
Previously known as
Equitix Brantham Nominees Limited (until 7 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10823792

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equitix NCP Scottish GP Limited Owns 75–100% of shares
Equitix NCP (S) LP Holds 25–50% of voting rights
Equitix NCP English GP Limited Owns 75–100% of shares
Equitix NCP Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates26 June 2026
1 May 2026Director's details changed
11 November 2025Appointment of a secretary
11 November 2025Termination of appointment of a secretary
Show all recent filings

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