Equitix Collacott Holdco Limited LONDON


Founded in 2016, Equitix Collacott Holdco, classified under reg no. 10207955 is an active company. Currently registered at 200 Aldersgate Street EC1A 4HD, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-07-14 Equitix Collacott Holdco Limited is no longer carrying the name Equitix Uk Solar Holdco.

At the moment there are 2 directors in the the company, namely Jaime L. and Thomas C.. In addition one secretary - Nicole B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Equitix Collacott Holdco Limited Address / Contact

Office Address 200 Aldersgate Street
Office Address2 3rd Floor, South Building
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10207955
Date of Incorporation Tue, 31st May 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Jaime L.

Position: Director

Appointed: 01 November 2023

Nicole B.

Position: Secretary

Appointed: 20 June 2023

Thomas C.

Position: Director

Appointed: 23 October 2017

Kinari S.

Position: Secretary

Appointed: 12 January 2022

Resigned: 20 June 2023

Jonjo C.

Position: Secretary

Appointed: 26 July 2019

Resigned: 11 January 2022

Daniel V.

Position: Director

Appointed: 23 October 2017

Resigned: 01 November 2023

Achal B.

Position: Director

Appointed: 14 June 2016

Resigned: 23 October 2017

David H.

Position: Director

Appointed: 14 June 2016

Resigned: 30 May 2018

Richard K.

Position: Director

Appointed: 14 June 2016

Resigned: 23 October 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 May 2016

Resigned: 14 July 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 31 May 2016

Resigned: 14 June 2016

Roger H.

Position: Director

Appointed: 31 May 2016

Resigned: 14 June 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 May 2016

Resigned: 14 July 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Equitix Infrastructure 4 Ltd from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Equitix Fund Iv Lp that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Equitix Infrastructure 4 Ltd

3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 August 2019
Nature of control: 75,01-100% shares

Equitix Fund Iv Lp

Welken Hosue Charterhouse Square, London, EC1M 6EH, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Cardiff Registry
Registration number Lp016702
Notified on 1 July 2016
Ceased on 11 October 2019
Nature of control: 75,01-100% shares

Company previous names

Equitix Uk Solar Holdco July 14, 2016
Aghoco 1421 June 14, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-11
filed on: 25th, January 2024
Free Download (3 pages)

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