Equitix Rory Topco Limited
- Company number
- 11788654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLAHERTY, Peter Bartholomew | Director | 11 Jul 2023 | |
| TOLLEY, Sophia | Director | 18 Jan 2021 | |
| JONES, Sion Laurence | Director | 25 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Ma 10 Capital Eurobond Limited | Significant Influence Or Control | 30 Sep 2019 | |
| Equitix Ma Infrastructure Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 | |
| Equitix Infrastructure 5a Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 |
Accounts
Connections
Owned by
Equitix Rory Topco Limited → Equitix Infrastructure 5a Limited → Equitix Capital Eurobond 5a Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Equitix Rory Midco Limited (11788743)
Directors’ other companies
- JONES, Sion Laurence - Director at Betjeman Holdings Midco Limited
- JONES, Sion Laurence - Director at AHH Holdco 1 Limited
- JONES, Sion Laurence - Director at Equitix Hs1 Holdings 3 Limited
- JONES, Sion Laurence - Director at AHH Holdco 2 Limited
- JONES, Sion Laurence - Director at AHH Holdco 3 Limited
- JONES, Sion Laurence - Director at Equitix Gp 5 Primary Infrastructure (York) Ltd
- O'FLAHERTY, Peter Bartholomew - Director at Albion Spv Ltd
- O'FLAHERTY, Peter Bartholomew - Director at Greenlink Developments Limited
- O'FLAHERTY, Peter Bartholomew - Director at Greenlink Interconnector Limited
- O'FLAHERTY, Peter Bartholomew - Director at Equitix Sky Midco Limited
Companies at the same address
- Arden Partnership (Derby) Holdings Limited (06046052)
- Arden Partnership (Derby) Limited (06046104)
- Arden Partnership (Leicester) Holdings Limited (06046068)
- Arden Partnership (Leicester) Limited (06046132)
- Arden Partnership (Lincolnshire) Holdings Limited (05999268)
- Arden Partnership (Lincolnshire) Limited (05999280)
- Birmingham Highways Limited (07064140)
- Bridgwater Energy Holdings Limited (11521835)
- Bridgwater Resource Recovery Limited (08932414)
- Cape Re 2 Limited (09485542)