Equitix MA Partridge Limited

Active10838263 Private limited company
Incorporated
27 June 2017 (9 years)
Previously known as
Equitix New Holdco 4 Limited (until 11 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Equitix MA Infrastructure Limited
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
14 July 2025
Appointed Hames, Joanna Claire Christiane as Director
14 July 2025
Resigned Ravi Kumar, Balasingham as Director
9 October 2024
Appointed Ravi Kumar, Balasingham as Director
8 August 2024
Resigned Binnington, Mike Edward as Director
7 February 2024
Appointed Parolari, Giulio as Director
3 May 2023
Appointed Brodie, Nicole as Secretary
3 May 2023
Resigned Morgan, Fay Cindy as Secretary
3 November 2022
Resigned Shah, Kinari as Secretary
2 November 2022
Appointed Morgan, Fay Cindy as Secretary
28 September 2022
Resigned Leness, Amanda Vanderneth as Director
18 January 2022
Appointed Shah, Kinari as Secretary
26 September 2019
Appointed Binnington, Mike Edward as Director
26 September 2019
Resigned Cunningham, Thomas Samuel as Director
13 December 2018
Resigned Smith, Jonathan Charles as Director
13 December 2018
Resigned Bhuwania, Achal Prakash as Director
12 December 2018
Appointed Leness, Amanda Vanderneth as Director
12 December 2018
Appointed Brown, Jonathan Peter as Director
10 November 2017
Appointed Smith, Jonathan Charles as Director
27 June 2017
Appointed Bhuwania, Achal Prakash as Director
27 June 2017
Appointed Cunningham, Thomas Samuel as Director

Ownership 1 active

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

Equitix MA Infrastructure Limited
Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
13 September 2018
Ceased Equitix Infrastructure 4 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equitix MA Partridge Limited This company
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 Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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