Equitix (Howden House) Limited (Companies House Registration Number 03686944) is a private limited company started on 1998-12-22 originating in England. This firm is located at Sevendale House 3Rd Floor, Suite 6C, 5-7 Dale Street, Manchester M1 1JB. Changed on 2014-11-21, the previous name this firm used was L R (Sheffield Pfi) Limited. Equitix (Howden House) Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Equitix (howden House) Limited
Number 03686944
Date of Incorporation: December 22, 1998
End of financial year: 30 September
Address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Andrew D. (appointed on 30 April 2019). 1 secretary is there as well: Emma C. (appointed on 30 September 2018). The official register reports 4 persons of significant control, namely: Equitix (Howden House) Midco Limited can be found at 5-7 Dale Street, M1 1JB Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equitix (Howden House) Holdings Limited can be found at 5-7 Dale Street, M1 1JB Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equitix Infrastructure 3 Limited can be found at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equitix (Howden House) Midco Limited
21 April 2022
Address Sevendale House 3rd Floor Suite 6c 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14044169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equitix (Howden House) Holdings Limited
21 April 2022 - 21 April 2022
Address Sevendale House 3rd Floor Suite 6c 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14042764
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equitix Infrastructure 3 Limited
6 April 2016 - 21 April 2022
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08778370
Nature of control: 75,01-100% shares
75,01-100% voting rights
Equitix Fund Iii Lp
1 May 2017 - 1 May 2017
Address Welken House 10- 11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 30th September 2022
filed on: 11th, July 2023 | accounts
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