EQUITIX THAME HOLDCO LIMITED

Key Data

Status

Active

Company No.

10541484

Incorporation date

29/12/2016

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2016)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

10/07/2025

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

View PDF (15 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (14 pages)

09/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

View PDF (1 pages)

08/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

View PDF (2 pages)

02/10/2023

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

View PDF (17 pages)

23/06/2023

Termination of appointment of Kinari Shah as a secretary on 2023-06-20

View PDF (1 pages)

23/06/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

View PDF (2 pages)

11/01/2023

Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-01-09

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

18/01/2022

Appointment of Kinari Shah as a secretary on 2022-01-12

View PDF (2 pages)

11/01/2022

Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

20/03/2020

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

30/07/2019

Appointment of Mr Jonjo Benjamin Challands as a secretary on 2019-07-26

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

04/12/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-12-04

View PDF (1 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Termination of appointment of Richard Daniel Knight as a director on 2017-10-23

View PDF (1 pages)

26/10/2017

Termination of appointment of Achal Prakash Bhuwania as a director on 2017-10-23

View PDF (1 pages)

15/02/2017

Registration of charge 105414840001, created on 2017-02-06

View PDF (10 pages)

29/12/2016

Incorporation

View PDF (51 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

07/01/2027

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
Cunningham, Thomas Samuel	Director	23/10/2017 - Present	247
Vermeer, Daniel Marinus Maria	Director	23/10/2017 - 01/11/2023	264
López-Pinto, Jaime Victoriano	Director	01/11/2023 - Present	48
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2025 - Present	382
Brodie, Nicole	Secretary	20/06/2023 - 01/11/2025	-

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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Silviculture and other forestry activities

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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 THAME HOLDCO LIMITED

EQUITIX THAME HOLDCO LIMITED is an(a) Active company incorporated on 29/12/2016 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 THAME HOLDCO LIMITED?

EQUITIX THAME HOLDCO LIMITED is currently Active. It was registered on 29/12/2016 .

Where is EQUITIX THAME HOLDCO LIMITED located?

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

What does EQUITIX THAME HOLDCO LIMITED do?

EQUITIX THAME HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX THAME HOLDCO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.