EQUITIX WIND 4 LIMITED

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EQUITIX WIND 4 LIMITED

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Key Data

Status

Active

Company No.

10440879

Incorporation date

21/10/2016

Size

Full

Contacts

Registered address

Registered address

3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 21/10/2016)
dot icon04/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon27/10/2025
Termination of appointment of Sanil Waghela as a director on 2025-10-01
dot icon27/10/2025
Appointment of Liam David Hill as a director on 2025-10-01
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21
dot icon14/07/2025
Director's details changed for Sanil Waghela on 2025-05-30
dot icon02/07/2025
Registration of charge 104408790004, created on 2025-06-26
dot icon09/12/2024
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09
dot icon22/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon17/08/2024
Full accounts made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon05/10/2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon04/04/2023
Termination of appointment of Ffion Boshell as a director on 2023-03-31
dot icon04/04/2023
Appointment of Sanil Waghela as a director on 2023-03-31
dot icon04/04/2023
Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31
dot icon09/03/2023
Change of details for Equitix Capital Eurobond 4 Limited as a person with significant control on 2023-03-09
dot icon09/01/2023
Registration of charge 104408790003, created on 2023-01-06
dot icon19/12/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon20/09/2022
Full accounts made up to 2021-12-31
dot icon16/09/2022
Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15
dot icon05/11/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon02/11/2021
Termination of appointment of a secretary
dot icon01/11/2021
Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25
dot icon01/11/2021
Appointment of Ms Ffion Boshell as a director on 2021-10-25
dot icon03/10/2021
Full accounts made up to 2020-12-31
dot icon27/11/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon20/11/2020
Full accounts made up to 2019-12-31
dot icon10/03/2020
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
dot icon24/02/2020
Registration of charge 104408790002, created on 2020-02-17
dot icon29/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon29/06/2018
Full accounts made up to 2017-12-31
dot icon06/11/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon11/02/2017
Resolutions
dot icon02/02/2017
Registration of charge 104408790001, created on 2017-01-20
dot icon24/10/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon21/10/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boshell, Ffion
Director
25/10/2021 - 31/03/2023
148
Gillespie, Robert Alistair Martin
Director
31/03/2023 - Present
155
Waghela, Sanil
Director
31/03/2023 - 01/10/2025
102
Hill, Liam David
Director
01/10/2025 - Present
102
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
05/10/2023 - Present
222

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EQUITIX WIND 4 LIMITED

EQUITIX WIND 4 LIMITED is an(a) Active company incorporated on 21/10/2016 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 WIND 4 LIMITED?

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EQUITIX WIND 4 LIMITED is currently Active. It was registered on 21/10/2016 .

Where is EQUITIX WIND 4 LIMITED located?

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

What does EQUITIX WIND 4 LIMITED do?

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EQUITIX WIND 4 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EQUITIX WIND 4 LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-20 with no updates.