Equitix Offshore 4 Limited

Active11024186 Private limited company
Incorporated
20 October 2017 (9 years)
Industry
Activities of production holding companies (64202)
Owned by
Equitix Offshore 3 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
5 November 2027
Last conf. stmt
22 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)
5 February 2026
Resigned Saavedra, Pablo as Director
5 February 2026
Appointed Sharwood, Christopher Neil as Director
3 June 2020
3 June 2020
Resigned Crossley, Hugh Barnabas as Director
29 June 2018
Appointed Saavedra, Pablo as Director
29 June 2018
Resigned Wakefield, Nathan John as Director
22 January 2018
Appointed Crossley, Hugh Barnabas as Director
22 January 2018
Resigned D'Alonzo, Fabio as Director
22 December 2017
Appointed Fradley, Robert John as Director
22 December 2017
Appointed D'Alonzo, Fabio as Director
22 December 2017
Resigned Irwin, Adam Charles Peel as Director
22 December 2017
Resigned Saavedra, Pablo as Director
20 October 2017
Appointed Irwin, Adam Charles Peel as Director
20 October 2017
Appointed Saavedra, Pablo as Director
20 October 2017
Appointed Wakefield, Nathan John as Director

Ownership 1 active

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

Equitix Offshore 3 Limited
Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Limited Company
Former controllers (3)
16 August 2019
Ceased Offshore Wind Investments Group Limited — Owns 25–50% of shares
13 August 2019
Ceased Equitix Fund IV LP — Owns 25–50% of shares
22 December 2017
Ceased Equitix Offshore 3 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026

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