Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Equitix Offshore 1 Limited
- Incorporated
- 20 October 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Equitix MA 5 Capital Eurobond LimitedEquitix Infrastructure 4 Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
Irish
Born December 1993 (32)
Director · Appointed 3 June 2020
German
Born June 1968 (58)
Officer history (6 former)
5 February 2026
5 February 2026
28 January 2022
3 June 2020
3 June 2020
29 June 2018
29 June 2018
22 January 2018
22 January 2018
22 December 2017
22 December 2017
20 October 2017
20 October 2017
20 October 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Equitix MA 5 Capital Eurobond Limited
Corporate entity · Notified 16 August 2019
Owns 25–50% of shares
Limited Companies
Equitix Infrastructure 4 Limited
Corporate entity · Notified 16 August 2019
Owns 50–75% of shares
Limited Company
Former controllers (3)
16 August 2019
Ceased Equitix MA 1 L.P. — Owns 25–50% of shares
16 August 2019
Ceased Equitix Fund IV LP — Owns 50–75% of shares
22 December 2017
Ceased Equitix Infrastructure 4 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 19 October 2018 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 19 October 2019 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 19 October 2020 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 19 October 2021 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 19 February 2022 |
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