EQUITIX MA 27 HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC040526

Incorporation date

25/10/2022

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

12/03/2026

Full accounts made up to 2024-12-31

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30/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-14

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30/10/2025

Appointment of Liam David Hill as a director on 2025-10-14

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24/04/2025

Full accounts made up to 2023-12-31

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16/12/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

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11/12/2024

Termination of appointment of Ffion Lowri Boshell as a director on 2023-05-03

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11/12/2024

Termination of appointment of Sion Laurence Jones as a director on 2023-05-03

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11/12/2024

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-05-03

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11/12/2024

Termination of appointment of Peter Sandor Roughton as a director on 2023-05-03

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11/12/2024

Termination of appointment of Achal Prakash Bhuwania as a director on 2023-05-03

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10/12/2024

Appointment of Sanil Waghela as a director on 2023-04-11

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20/09/2024

Secretary's details changed for Csc Fund Services (Guernsey) Limited on 2024-06-10

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13/08/2024

Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 2024-07-01

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28/06/2024

Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

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20/03/2024

Appointment of Robert Alistair Martin Gillespie as a director on 2024-03-01

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20/03/2024

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2024-03-01

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Jones Sion Laurence 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Roughton Pteter Sandor 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Bhuwania Achal Prakash 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to represent, Boshell Ffion 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Vrossley Hugh Barnabas Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Roughton Peter Sandor Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Bhuwania Achal Prakash Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Boshell Ffion Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Appointment at registration for BR025641 - person authorised to accept service, Jones Sion Laurence Equitix Ma 27 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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03/05/2023

Registration of a UK establishment of an overseas company

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Jones, Siôn Laurence	Director	03/05/2023 - 03/05/2023	281
Crossley, Hugh Barnabas	Director	03/05/2023 - 03/05/2023	268
Bhuwania, Achal Prakash	Director	03/05/2023 - 03/05/2023	186
Roughton, Peter Sandor	Director	03/05/2023 - 03/05/2023	83
Gillespie, Robert Alistair Martin	Director	01/03/2024 - Present	155

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About EQUITIX MA 27 HOLDCO LIMITED

EQUITIX MA 27 HOLDCO LIMITED is an(a) Active company incorporated on 25/10/2022 with the registered office located at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HU. 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 MA 27 HOLDCO LIMITED?

EQUITIX MA 27 HOLDCO LIMITED is currently Active. It was registered on 25/10/2022 .

Where is EQUITIX MA 27 HOLDCO LIMITED located?

EQUITIX MA 27 HOLDCO LIMITED is registered at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HU.

What is the latest filing for EQUITIX MA 27 HOLDCO LIMITED?

The latest filing was on 12/03/2026: Full accounts made up to 2024-12-31.