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Nom

Equitix Maple Bidco 1 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 12869536 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Ma Spring Capital Eurobond Ltd Status: Active Notified: 12/11/2020 Companies House Number: 12762499 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 Maple Bidco 2 Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869318 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%
  • Right to appoint and remove directors
  • gb-flag GB Equitix Infrastructure 6a Limited Status: Ceased Notified: 12/11/2020 Ceased: 18/12/2020 Companies House Number: 12277019 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hamid, Aisha London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skerman, Philip Arthur London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Calisen Limited Status: Ceased Notified: 12/07/2023 Ceased: 22/12/2023 Companies House Number: 13058627 Nature of Control
  • Significant influence or control
  • gb-flag Maple Topco Limited Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Companies House Number: 10610335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors