OpenCompanies

Equitix (Howden House) Limited

Company number
03686944
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
M1 1JB

Previous names

  • L R (Sheffield Pfi) Limited (until 21 Nov 2014)

Officers

NameRoleAppointedResigned
SPRINGETT, Patricia Director 1 Oct 2024 3 Jul 2026
BOYLE, Stephanie Henrietta Louise Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Equitix Fund Iii Lp Ownership Of Shares 75 To 100 Percent 1 May 2017 1 May 2017
Equitix (Howden House) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2022 21 Apr 2022
Equitix Infrastructure 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Apr 2022
Equitix (Howden House) Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2022

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999

Connections

Owned by

Equitix (Howden House) Limited → Equitix (Howden House) Midco Limited → Equitix (Howden House) Holdings Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd

Directors’ other companies

Companies at the same address

Data