Equitix MA Turtle Limited

Active12383536 Private limited company
Incorporated
2 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 14 July 2025
Also at Community Lighting Partnership (Blackpool) Holdings Limited, Community Lighting Partnership (Blackpool) Limited, Community Lighting Partnership (Oldham) Holdings Limited · more companies
English
Born February 1974 (52)
Director · Appointed 7 February 2024
Also at Equitix MA Partridge Limited, Equitix NCP English GP Limited, Equitix NCP Scottish GP Limited · more companies
Italian
Born July 1983 (43)
Director · Appointed 2 January 2020
Also at Glasgow Learning Quarter (Holdings) Limited, Glasgow Learning Quarter Limited, Arden Partnership (Derby) Holdings Limited · more companies
British
Born February 1986 (40)
Officer history (7 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate 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, Michael Edward as Director
7 February 2024
Resigned Sutcliffe, Julian Denzil 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
2 November 2022
Appointed Morgan, Fay Cindy as Secretary
2 November 2022
Resigned Shah, Kinari as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
14 April 2021
Resigned Challands, Jonjo Benjamin as Secretary
2 January 2020
Appointed Challands, Jonjo Benjamin as Secretary
2 January 2020
Appointed Sutcliffe, Julian Denzil as Director
2 January 2020
Appointed Binnington, Michael Edward as Director
2 January 2020
Appointed Brown, Jonathan Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09432073

Holdings 1

Companies where Equitix MA Turtle Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chrysalis (Stanhope) Holdings Limited
Chrysalis (Stanhope) Limited
Energy Saving Investments L.P.
Equitix Derbyshire Limited
Equitix Energy Efficiency Fund LP
Equitix Fund I LP

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