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Nom

Equitix MA Turtle Limited

Adresse
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12383536 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 02/01/2020 Companies House Number: 09432073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brodie, Nicole London, England Status: Active Notified: 03/05/2023 Role: Secretary
    Brown, Jonathan Peter London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parolari, Giulio 200 Aldersgate Street, London, England Status: Active Notified: 07/02/2024 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian
    Ravi Kumar, Balasingham London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Binnington, Michael Edward London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 08/08/2024 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Morgan, Fay Cindy London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2023 Role: Secretary
    Sutcliffe, Julian Denzil London, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 07/02/2024 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British