EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED

10669816
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED

10669816

Other letting and operating of own or leased real estate

Founded 14 Mar 2017 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 16 Apr 2026 Next due 27 Mar 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED (10669816), an active company based in London, England. Incorporated 14 Mar 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active

Shareholders

Shareholders (1)

Equitix Solar Projects 3 Iv Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Maxworthy, Launceston CORNWALL
Freehold-16 May 2017
Land at Maxworthy, Launceston
Freehold
Added 16 May 2017
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026OfficersAppointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as director on 22 Jun 2026
23 Jun 2026OfficersTermination of Daniel Marinus Maria Vermeer as director on 22 Jun 2026
22 Jun 2026OfficersChange to director Daniel Marinus Maria Vermeer on 31 Mar 2023
16 Apr 2026OfficersAppointment of Daniel Marinus Maria Vermeer as director
16 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
24 Jun 2026 Officers

Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as director on 22 Jun 2026

23 Jun 2026 Officers

Termination of Daniel Marinus Maria Vermeer as director on 22 Jun 2026

22 Jun 2026 Officers

Change to director Daniel Marinus Maria Vermeer on 31 Mar 2023

16 Apr 2026 Officers

Appointment of Daniel Marinus Maria Vermeer as director

16 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

Recent Activity

Latest Activity

Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as director on 22 Jun 2026

1 weeks ago on 24 Jun 2026

Termination of Daniel Marinus Maria Vermeer as director on 22 Jun 2026

1 weeks ago on 23 Jun 2026

Change to director Daniel Marinus Maria Vermeer on 31 Mar 2023

1 weeks ago on 22 Jun 2026

Appointment of Daniel Marinus Maria Vermeer as director

2 months ago on 16 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 16 Apr 2026