EQUITIX TRANSMISSION 2 LIMITED

Key Data

Status

Active

Company No.

08196283

Incorporation date

30/08/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/08/2012)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

02/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

21/07/2025

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

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

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)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/09/2024

Confirmation statement made on 2024-08-19 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)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (2 pages)

10/03/2023

Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 2023-03-09

View PDF (2 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04

View PDF (1 pages)

04/11/2021

Appointment of Ffion Boshell as a director on 2021-11-04

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

22/04/2021

Satisfaction of charge 081962830005 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 081962830002 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 081962830004 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 081962830001 in full

View PDF (4 pages)

08/04/2021

Registration of charge 081962830006, created on 2021-03-30

View PDF (45 pages)

17/12/2020

Satisfaction of charge 081962830003 in full

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/10/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

10/03/2020

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

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/07/2019

Registration of charge 081962830005, created on 2019-06-27

View PDF (50 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

02/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

06/07/2016

Registration of charge 081962830004, created on 2016-06-29

View PDF (49 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/11/2015

Registration of charge 081962830003, created on 2015-11-04

View PDF (49 pages)

15/10/2015

Director's details changed for Mr Jonathan Charles Smith on 2015-10-15

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

05/05/2015

Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01

View PDF (2 pages)

19/02/2015

Appointment of Mr Jonathan Charles Smith as a director on 2015-01-27

View PDF (3 pages)

19/02/2015

Termination of appointment of a director

View PDF (1 pages)

18/02/2015

Registration of charge 081962830002, created on 2015-02-05

View PDF (50 pages)

25/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

25/09/2014

Director's details changed for Mr Geoffrey Allan Jackson on 2013-11-11

View PDF (2 pages)

25/09/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2013-11-11

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

29/01/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16

View PDF (2 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (20 pages)

06/12/2013

Resolutions

View PDF (1 pages)

21/11/2013

Registration of charge 081962830001

View PDF (51 pages)

13/11/2013

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 2013-11-13

View PDF (1 pages)

13/11/2013

Director's details changed for Nicholas Giles Burley on 2013-11-13

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

30/01/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

30/08/2012

Incorporation

View PDF (30 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

19/08/2026

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
Crossley, Hugh Barnabas	Director	30/08/2012 - 31/03/2023	268
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Boshell, Ffion Lowri	Director	04/11/2021 - 31/03/2023	39
Waghela, Sanil	Director	31/03/2023 - 01/10/2025	102
Hill, Liam David	Director	01/10/2025 - Present	102

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

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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

Turnover:

No. of employees:

Description

About EQUITIX TRANSMISSION 2 LIMITED

EQUITIX TRANSMISSION 2 LIMITED is an(a) Active company incorporated on 30/08/2012 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 TRANSMISSION 2 LIMITED?

EQUITIX TRANSMISSION 2 LIMITED is currently Active. It was registered on 30/08/2012 .

Where is EQUITIX TRANSMISSION 2 LIMITED located?

EQUITIX TRANSMISSION 2 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX TRANSMISSION 2 LIMITED do?

EQUITIX TRANSMISSION 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX TRANSMISSION 2 LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.