EQUITIX INVESTMENT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06273020
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Sion Laurence Jones as a director on 6 February 2017; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016. The most likely internet sites of EQUITIX INVESTMENT MANAGEMENT LTD are www.equitixinvestmentmanagement.co.uk, and www.equitix-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Investment Management Ltd is a Private Limited Company. The company registration number is 06273020. Equitix Investment Management Ltd has been working since 07 June 2007. The present status of the company is Active. The registered address of Equitix Investment Management Ltd is 10 11 Charterhouse Square London Ec1m 6eh. . ROUGHTON, Peter Sandor is a Secretary of the company. CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. JONES, Sion Laurence is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Secretary CROSSLEY, Hugh Barnabas has been resigned. Director HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROUGHTON, Peter Sandor
Appointed Date: 26 September 2016
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 07 June 2007
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 07 July 2007
70 years old
Director
JONES, Sion Laurence
Appointed Date: 06 February 2017
51 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 07 July 2007
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
CROSSLEY, Hugh Barnabas
Resigned: 26 September 2016
Appointed Date: 07 June 2007
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 07 July 2007
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 07 June 2007
63 years old

Persons With Significant Control

Equitix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX INVESTMENT MANAGEMENT LTD Events

09 Feb 2017
Appointment of Mr Sion Laurence Jones as a director on 6 February 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016
03 Oct 2016
Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
19 May 2008
Ad 29/04/08\gbp si [email protected]=9999.99\gbp ic 0.01/10000\
29 Oct 2007
Return made up to 19/10/07; full list of members
24 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
21 Jul 2007
Registered office changed on 21/07/07 from: 7 saint jamess street london SW1A 1EE
07 Jun 2007
Incorporation

EQUITIX INVESTMENT MANAGEMENT LTD Charges

27 November 2015
Charge code 0627 3020 0007
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
13 February 2015
Charge code 0627 3020 0006
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0627 3020 0005
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0627 3020 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: None. Notification of addition to or amendment of charge.
21 May 2013
Charge code 0627 3020 0003
Delivered: 31 May 2013
Status: Satisfied on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 June 2011
A deed of assignment
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee the partnership rights see image for…
2 December 2009
Deed of assignment
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee to the lender the partnership rights…

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