EQUITIX GLM PARTNER NO 1 LIMITED

Key Data

Status

Active

Company No.

10442458

Incorporation date

24/10/2016

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2016)

04/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

24/09/2025

Appointment of Matthew David Bonner as a director on 2025-08-26

View PDF (2 pages)

24/09/2025

Termination of appointment of Florian Tobias Kron as a director on 2025-08-26

View PDF (1 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

15/01/2025

Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

View PDF (1 pages)

15/01/2025

Appointment of Florian Tobias Kron as a director on 2025-01-10

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

20/03/2023

Registration of charge 104424580001, created on 2023-03-03

View PDF (14 pages)

10/03/2023

Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/05/2022

Appointment of Jemma Sherman as a director on 2022-04-29

View PDF (2 pages)

17/05/2022

Termination of appointment of Florian Tobias Kron as a director on 2022-04-29

View PDF (1 pages)

17/05/2022

Appointment of Mr Edmund George Andrew as a director on 2022-04-29

View PDF (2 pages)

17/05/2022

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-04-29

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

07/12/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Achal Prakash Bhuwania as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Termination of appointment of Thomas Samuel Cunningham as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Appointment of Mr Florian Tobias Kron as a director on 2020-04-02

View PDF (2 pages)

03/04/2020

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2020-04-02

View PDF (2 pages)

10/03/2020

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

20/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

24/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

24/10/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Cunningham, Thomas Samuel	Director	24/10/2016 - 02/04/2020	247
Vermeer, Daniel Marinus Maria	Director	01/04/2020 - 28/04/2022	264
Andrew, Edmund George	Director	29/04/2022 - Present	76
Sherman, Jemma Louise	Director	29/04/2022 - 10/01/2025	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUITIX GLM PARTNER NO 1 LIMITED

EQUITIX GLM PARTNER NO 1 LIMITED is an(a) Active company incorporated on 24/10/2016 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX GLM PARTNER NO 1 LIMITED?

EQUITIX GLM PARTNER NO 1 LIMITED is currently Active. It was registered on 24/10/2016 .

Where is EQUITIX GLM PARTNER NO 1 LIMITED located?

EQUITIX GLM PARTNER NO 1 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX GLM PARTNER NO 1 LIMITED do?

EQUITIX GLM PARTNER NO 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EQUITIX GLM PARTNER NO 1 LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-23 with no updates.