Equitix Orbital Holdings Limited
Equitix Orbital Holdings Limited
#10392695 • Active
Founded: 23/09/2016
Industries: Activities of construction holding companies
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £25.61m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Alistair Martin Gillespie | Finance Director | 31/03/2023 | British | 34 years |
| Sanil Waghela | Deputy Finance Director | 31/03/2023 | British | 33 years |
Role:
Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
34 years
Role:
Deputy Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
33 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Ma 2 Capital Eurobond Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 10/03/2023 | United Kingdom |
| Equitix Infrastructure 4 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
10/03/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 23/09/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 02/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |