Equitix Maple Bidco 1 Limited

Active12869536 Private limited company

Incorporated: 9 September 2020 (6 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Aisha Hamid
Philip Arthur Skerman
Owned by: Klein Holdco Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 June 2027
Last conf. stmt: 6 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Hamid, Aisha

Director · Appointed 6 April 2021

Also at Viridor Energy (Investments) Limited · more companies

British

Born May 1992 (34)

Skerman, Philip Arthur

Director · Appointed 14 December 2020

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

Australian

Born February 1988 (38)

Officer history (3 former)

13 September 2023

Resigned Wakefield, Nathan John as Director

17 June 2022

Resigned Gill, Arandeep Singh as Secretary

6 April 2021

Appointed Hamid, Aisha as Director

6 April 2021

Resigned Bhuwania, Achal Prakash as Director

14 December 2020

Appointed Skerman, Philip Arthur as Director

14 December 2020

Appointed Gill, Arandeep Singh as Secretary

9 September 2020

Appointed Bhuwania, Achal Prakash as Director

9 September 2020

Appointed Wakefield, Nathan John as Director

Ownership 1 active

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

Klein Holdco Limited

Legal person · Notified 3 July 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Former controllers (3)

15 April 2025

Ceased Equitix MA Spring Capital Eurobond Ltd — Owns 25–50% of shares

3 July 2023

Ceased Equitix Maple Bidco 2 Limited — Owns 50–75% of shares

18 December 2020

Ceased Equitix Infrastructure 6A Limited — Has significant influence or control

Filings 35

Date	Description	Made Up To
19 June 2026	Confirmation statement with updates	6 June 2026
12 April 2026	Full accounts	31 March 2025
24 July 2025	Full accounts	31 March 2024
9 July 2025	Confirmation statement with updates	6 June 2025
8 July 2025	Cessation of a person with significant control