Equitix Knight Holdco Limited

Active11762561 Private limited company
Incorporated
11 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 29 June 2022
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Officer history (5 former)
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Bonner, Matthew David as Director
10 January 2025
Resigned Sherman, Jemma Louise as Director
10 January 2025
Appointed Kron, Florian Tobias as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
29 June 2022
Appointed Andrew, Edmund George as Director
29 June 2022
Appointed Sherman, Jemma Louise as Director
29 June 2022
Resigned Boshell, Ffion as Director
29 June 2022
Resigned Bhuwania, Achal Prakash as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
11 January 2019
Appointed Smith, Jonathan Charles as Director
11 January 2019
Appointed Bhuwania, Achal Prakash as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11276691

Holdings 1

Companies where Equitix Knight Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 January 2019
Ceased Equitix Infrastructure 5 Limited — Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates10 January 2026
7 October 2025Full accounts31 December 2024
24 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 35 filings

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AC (Awrp) Holdco 1 Limited
AC (Awrp) Holdco 2 Limited
AC (Awrp) Holdco 3 Limited
Aghoco 1063 Limited
Ahh Holdco 1 Limited
Ahh Holdco 2 Limited

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