EC

EQUITIX COWDOWN HOLDCO LIMITED

Active

Company number 10544859

London, England · Incorporated 3 January 2017

3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,813,187
Shares allotted
4,813,187
Latest round
11 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Cowdown (Jersey) Holdco Limited
Ownership Of Shares 75 To 100 Percent
22 July 2019
PS
Equitix Infrastructure 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2017

Funding

1 funding round
11 January 2017
ORDINARY · 4,813,187 shares allotted
£4,813,187
Total (1 round, 4,813,187 shares)
£4,813,187

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Legacy
Capital
21 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2019 View
Legacy
Insolvency
21 August 2019 View
Resolution
Resolution
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2019 View
Memorandum Articles
Incorporation
12 August 2019 View
Resolution
Resolution
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2017 View
Incorporation Company
Incorporation
3 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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