Equitix Knight Holdco Limited
Equitix Knight Holdco Limited
#11762561 • Active
Founded: 11/01/2019
Industries: Activities of other holding companies n.e.c.
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 £4.83m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Florian Tobias Kron | Director | 10/01/2025 | German | 36 years |
| Edmund George Andrew | Asset Manager | 29/06/2022 | British | 38 years |
Role:
Director
Appointed:
10/01/2025
Nationality:
German
Age:
36 years
Role:
Asset Manager
Appointed:
29/06/2022
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Infrastructure 5a Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/01/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Lucid Trustee Services Limited as Security Trustee and Security Agent for the Secured Creditors Outstanding
Created 30/01/2019#117625610001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |