Equitix Knight Finco Limited

Active11762718 Private limited company
Incorporated
11 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 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)
Director · Appointed 22 March 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 (6 former)
26 August 2025
Appointed Bonner, Matthew David as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
12 December 2024
Resigned Sherman, Jemma Louise as Director
9 December 2024
Appointed Kron, Florian Tobias as Director
22 March 2022
22 March 2022
Appointed Sherman, Jemma Louise as Director
22 March 2022
Resigned Jones, Joseph Charles Bayston as Director
22 March 2022
Appointed Andrew, Edmund George as Director
5 August 2020
Appointed Jones, Joseph Charles Bayston as Director
5 August 2020
Resigned Bhuwania, Achal Prakash as Director
27 September 2019
Resigned Smith, Jonathan Charles as Director
2 April 2019
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 11 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. 11762561

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
8 October 2025Group of companies' accounts31 December 2024
26 August 2025Appointment of a director
26 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barlborough Limited
Batsworthy Cross Wind Farm Limited
Bilsthorpe Wind Farm Limited
BL Wind Limited
Braich Ddu Limited
Burnthouse Farm Limited

Other companies in this industry

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Oxford
Stokesley
London
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Sutton-In-Ashfield

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