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Equitix Rory Topco Limited

Adresa
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
VAT ID (DIČ) no VAT ID available
Company No. 11788654 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 25/01/2019 Companies House Number: 11276691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Ma 10 Capital Eurobond Limited Status: Active Notified: 30/09/2019 Companies House Number: 11872576 Nature of Control
  • Significant influence or control
  • gb-flag GB Equitix Ma Infrastructure Ltd Status: Active Notified: 25/01/2019 Companies House Number: 09432073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Jones, Sion Laurence Nottingham, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1974 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Flaherty, Peter Bartholomew London, United Kingdom Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thorpe Costa, Sophia London, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Equitix Rory Midco Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors