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Nom

Equitix Galvani Limited

Adresse
3rd Floor, South Building, 200
Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11787930 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Infrastructure 5 Limited Status: Active Notified: 14/06/2022 Companies House Number: 11276661 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 14/06/2022 Companies House Number: 09432073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Holdings Ltd Status: Ceased Notified: 25/01/2019 Ceased: 14/06/2022 Companies House Number: 05972500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Binnington, Michael Edward London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Sion Laurence London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Galvani Jvco LTD Status: Active Notified: 29/01/2019 Companies House Number: 11795041 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%