Introduction
Watch Company
E
EQUITIX GALVANI LIMITED
EQUITIX GALVANI LIMITED is an dissolved company incorporated on 25 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX GALVANI LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11787930
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 7 January 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 January 2024 (2 years ago)
Next Due
Due by N/A
Address
3rd Floor, South Building, 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
120 Aldersgate Street 5th Floor London EC1A 4JQ England
From: 13 January 2020To: 20 March 2020
10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 25 January 2019To: 13 January 2020
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BINNINGTON, Michael Edward
ActiveAldersgate Street, LondonEC1A 4HD
Born December 1967
Director
Appointed 22 Feb 2023
BINNINGTON, Michael Edward
Aldersgate Street, LondonEC1A 4HD
Born December 1967
Director
22 Feb 2023
Active
JONES, Sion Laurence
ActiveAldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 25 Jan 2019
JONES, Sion Laurence
Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
25 Jan 2019
Active
BOSHELL, Ffion
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 27 Sept 2021
Resigned 22 Feb 2023
BOSHELL, Ffion
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
27 Sept 2021
Resigned 22 Feb 2023
Resigned
CROSSLEY, Hugh Barnabas
ResignedAldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 25 Jan 2019
Resigned 22 Feb 2023
CROSSLEY, Hugh Barnabas
Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
25 Jan 2019
Resigned 22 Feb 2023
Resigned
JACKSON, Geoffrey Allan
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 25 Jan 2019
Resigned 17 May 2022
JACKSON, Geoffrey Allan
Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
25 Jan 2019
Resigned 17 May 2022
Resigned
SMITH, Jonathan Charles
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 25 Jan 2019
Resigned 27 Sept 2021
SMITH, Jonathan Charles
Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
25 Jan 2019
Resigned 27 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jun 2022
Equitix Infrastructure 5 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jun 2022
Active
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Equitix Ma Infrastructure Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Active
Equitix Holdings Ltd
CeasedLondonEC1M 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2019
Ceased 14 Jun 2022
Equitix Holdings Ltd
LondonEC1M 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2019
Ceased 14 Jun 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
30 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2020