Introduction
Watch Company
E
EQUITIX TIGER NOMINEES LIMITED
EQUITIX TIGER NOMINEES LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX TIGER NOMINEES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11717364
LTD Company
Age
7 Years
Incorporated 7 December 2018
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: 11 November 2020To: 23 December 2021
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
From: 19 March 2020To: 11 November 2020
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 7 December 2018To: 19 March 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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
SPRINGETT, Patricia
Active2nd Floor Toronto Square, LeedsLS1 2HJ
Born January 1983
Director
Appointed 01 Sept 2025
SPRINGETT, Patricia
2nd Floor Toronto Square, LeedsLS1 2HJ
Born January 1983
Director
01 Sept 2025
Active
WALKER, Christopher Edwin
ActiveCharterhouse Square, LondonEC1M 6EH
Born June 1966
Director
Appointed 05 Mar 2020
WALKER, Christopher Edwin
Charterhouse Square, LondonEC1M 6EH
Born June 1966
Director
05 Mar 2020
Active
ASKHAM, John
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 09 Feb 2022
Resigned 01 Nov 2025
ASKHAM, John
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
09 Feb 2022
Resigned 01 Nov 2025
Resigned
BROWN, Jonathan Peter
ResignedWelken House, LondonEC1M 6EH
Born February 1986
Director
Appointed 07 Dec 2018
Resigned 05 Mar 2020
BROWN, Jonathan Peter
Welken House, LondonEC1M 6EH
Born February 1986
Director
07 Dec 2018
Resigned 05 Mar 2020
Resigned
DOUGLASS, Charlotte Sophie Ellen
ResignedSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 07 Dec 2018
Resigned 04 Oct 2024
DOUGLASS, Charlotte Sophie Ellen
South Building, LondonEC1A 4HD
Born December 1978
Director
07 Dec 2018
Resigned 04 Oct 2024
Resigned
ROUSE, Natalia
Resigned3rd Floor, LondonEC1A 4HD
Born March 1973
Director
Appointed 04 Oct 2024
Resigned 01 Sept 2025
ROUSE, Natalia
3rd Floor, LondonEC1A 4HD
Born March 1973
Director
04 Oct 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10-11 Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Equitix Tiger English Gp Limited
10-11 Charterhouse Square, LondonEC1M 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Filing History
28
Description
Type
Date Filed
Document
4 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
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
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 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