Introduction
Watch Company
E
EQUITIX EXETER III NOMINEE LIMITED
EQUITIX EXETER III NOMINEE LIMITED is an active company incorporated on 28 January 2016 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. EQUITIX EXETER III NOMINEE LIMITED was registered 10 years ago.(SIC: 68201)
Status
active
Active since 10 years ago
Company No
09976042
LTD Company
Age
10 Years
Incorporated 28 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds, LS1 2HJ,
Previous Addresses
Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
From: 10 November 2020To: 23 December 2021
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
From: 19 March 2020To: 10 November 2020
5th Floor 120 Aldersgate Street London EC1A 4JQ England
From: 10 December 2018To: 19 March 2020
Welken House 10-11 Charterhouse Square London EC1M 6EH England
From: 28 January 2016To: 10 December 2018
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
DOUGLASS, Charlotte Sophie Ellen
ActiveSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 17 May 2018
DOUGLASS, Charlotte Sophie Ellen
South Building, LondonEC1A 4HD
Born December 1978
Director
17 May 2018
Active
WALKER, Christopher Edwin
Active2nd Floor Toronto Square, LeedsLS1 2HJ
Born June 1966
Director
Appointed 01 Nov 2025
WALKER, Christopher Edwin
2nd Floor Toronto Square, LeedsLS1 2HJ
Born June 1966
Director
01 Nov 2025
Active
ASKHAM, John
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 11 May 2022
Resigned 01 Nov 2025
ASKHAM, John
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
11 May 2022
Resigned 01 Nov 2025
Resigned
FYFE, Joanne Stonehouse
Resigned9th Floor, Cobalt Square, BirminghamB16 8QG
Born May 1966
Director
Appointed 12 Nov 2024
Resigned 01 Nov 2025
FYFE, Joanne Stonehouse
9th Floor, Cobalt Square, BirminghamB16 8QG
Born May 1966
Director
12 Nov 2024
Resigned 01 Nov 2025
Resigned
HOLMAN, Hannah
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1980
Director
Appointed 04 Oct 2024
Resigned 12 Nov 2024
HOLMAN, Hannah
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1980
Director
04 Oct 2024
Resigned 12 Nov 2024
Resigned
JONES, Joseph Charles Bayston
ResignedAldersgate Street, LondonEC1A 4HD
Born January 1994
Director
Appointed 09 Sept 2020
Resigned 04 Oct 2024
JONES, Joseph Charles Bayston
Aldersgate Street, LondonEC1A 4HD
Born January 1994
Director
09 Sept 2020
Resigned 04 Oct 2024
Resigned
KNIGHT, Richard Daniel
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
Appointed 28 Jan 2016
Resigned 05 Mar 2020
KNIGHT, Richard Daniel
10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
28 Jan 2016
Resigned 05 Mar 2020
Resigned
LEECH, Benjamin Huw
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1977
Director
Appointed 28 Jan 2016
Resigned 17 May 2018
LEECH, Benjamin Huw
10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1977
Director
28 Jan 2016
Resigned 17 May 2018
Resigned
WALKER, Christopher Edwin
ResignedCharterhouse Square, LondonEC1M 6EH
Born June 1966
Director
Appointed 05 Mar 2020
Resigned 23 Mar 2023
WALKER, Christopher Edwin
Charterhouse Square, LondonEC1M 6EH
Born June 1966
Director
05 Mar 2020
Resigned 23 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
120 Aldersgate Street, LondonEC1A 4JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2019
Equitix Exeter Iii Gp Limited
120 Aldersgate Street, LondonEC1A 4JQ
Ownership of shares 75 to 100 percent
01 Oct 2019
Active
Equitix Fund Iii Lp
Ceased10-11 Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2019
Equitix Fund Iii Lp
10-11 Charterhouse Square, LondonEC1M 6EH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Oct 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
24 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 December 2025
22 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
2 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018
6 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2017