OpenCompanies

Equitix (Redcar & Cleveland) Holdings Limited

Company number
06445780
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2007
Nature of business
Activities of head offices
Corporate group
Equitix Fund Vii Holdco D1 Limited (2 companies)

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Rsrm (Redcar & Cleveland) Holdings Limited (until 6 Jan 2012)
  • SRM (Redcar & Cleveland) Holdings Limited (until 28 Apr 2026)

Officers

NameRoleAppointedResigned
BLUNDELL, Christopher John Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Capital Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 27 Aug 2021
Sir Robert Mcalpine Capital Ventures (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2021 30 Mar 2026
Equitix Fund Vii Holdco D1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2026

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Equitix (Redcar & Cleveland) Holdings Limited → Equitix Fund Vii Holdco D1 Limited

Controls

Directors’ other companies

Companies at the same address

Data