EQUITIX KNIGHT HOLDCO LIMITED

Key Data

Status

Active

Company No.

11762561

Incorporation date

11/01/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2019)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (33 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)

24/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 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)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

11/01/2024

Confirmation statement made on 2024-01-10 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)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/03/2023

Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

29/06/2022

Termination of appointment of Achal Prakash Bhuwania as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of Ffion Boshell as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Appointment of Mr Edmund George Andrew as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Jemma Sherman as a director on 2022-06-29

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

01/11/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

19/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

10/03/2020

Registered office address changed from 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)

22/01/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (3 pages)

05/02/2019

Registration of charge 117625610001, created on 2019-01-30

View PDF (28 pages)

18/01/2019

Notification of Equitix Infrastructure 5a Limited as a person with significant control on 2019-01-17

View PDF (2 pages)

18/01/2019

Cessation of Equitix Infrastructure 5 Limited as a person with significant control on 2019-01-17

View PDF (1 pages)

11/01/2019

Incorporation

View PDF (38 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

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Sherman, Jemma Louise	Director	29/06/2022 - 10/01/2025	75
Kron, Florian Tobias	Director	10/01/2025 - 26/08/2025	25
Bonner, Matthew David	Director	26/08/2025 - Present	43
Andrew, Edmund George	Director	29/06/2022 - Present	76
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUITIX KNIGHT HOLDCO LIMITED

EQUITIX KNIGHT HOLDCO LIMITED is an(a) Active company incorporated on 11/01/2019 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 KNIGHT HOLDCO LIMITED?

EQUITIX KNIGHT HOLDCO LIMITED is currently Active. It was registered on 11/01/2019 .

Where is EQUITIX KNIGHT HOLDCO LIMITED located?

EQUITIX KNIGHT HOLDCO LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX KNIGHT HOLDCO LIMITED do?

EQUITIX KNIGHT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX KNIGHT HOLDCO LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-10 with no updates.