EB

EQUITIX BRIGHT HOLDCO LIMITED

Active

Company number 11952606

London, England · Incorporated 17 April 2019

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

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

EQUITIX BRIGHT HOLDCO LIMITED is an active private limited company incorporated on 17 April 2019 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Equitix Infrastructure 5 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sion Laurence Jones and Kashif Rahuf, both British nationals resident in the United Kingdom. CSC Fiduciary Services (UK) Limited acts as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 29 April 2026, made up to 16 April 2026. A change to a director’s details was notified in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equitix Infrastructure 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Incorporation Company
Incorporation
17 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2019 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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