Equitix Cambridgeshire Limited
- Company number
- 06772352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Equitix Education Limited (6 companies)
Registered office
Previous names
- Project Seafort Limited (until 4 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 5 Oct 2023 | |
| GILL, Paul Ellis | Director | 31 Mar 2023 | |
| KNIGHT, Richard Daniel | Director | 6 Aug 2012 | |
| HARDING, David John | Director | 6 Aug 2012 | 31 Mar 2023 |
| KNIGHT, Richard Daniel | Director | 6 Aug 2012 | 31 Mar 2023 |
| PARKER, Nicholas Giles Burley | Director | 31 Dec 2008 | 6 Aug 2012 |
| JACKSON, Geoffrey Allan | Director | 31 Dec 2008 | 6 Aug 2012 |
| HUNTER, Martin David | Director | 12 Dec 2008 | 31 Dec 2008 |
| BICKERSTAFF, Anthony Oliver | Director | 12 Dec 2008 | 31 Dec 2008 |
| FRANKS, Clive Leonard | Director | 12 Dec 2008 | 31 Dec 2008 |
| FRANKS, Clive Leonard | Secretary | 12 Dec 2008 | 31 Dec 2008 |
| WYLLIE, Andrew | Director | 12 Dec 2008 | 31 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Education Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Equitix Cambridgeshire Limited → Equitix Education Limited
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at GRP Efw Investments Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Topco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Soapworks Devco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Diversified Efw Management Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 8 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Riva Infrastructure Limited
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)