Introduction
Watch Company
E
EQUITIX MAPLE BIDCO 1 LIMITED
EQUITIX MAPLE BIDCO 1 LIMITED is an active company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EQUITIX MAPLE BIDCO 1 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12869536
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAMID, Aisha
Active200 Aldersgate Street, LondonEC1A 4HD
Born May 1992
Director
Appointed 06 Apr 2021
HAMID, Aisha
200 Aldersgate Street, LondonEC1A 4HD
Born May 1992
Director
06 Apr 2021
Active
SKERMAN, Philip Arthur
Active200 Aldersgate Street, LondonEC1A 4HD
Born February 1988
Director
Appointed 14 Dec 2020
SKERMAN, Philip Arthur
200 Aldersgate Street, LondonEC1A 4HD
Born February 1988
Director
14 Dec 2020
Active
GILL, Arandeep Singh
Resigned200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 14 Dec 2020
Resigned 17 Jun 2022
GILL, Arandeep Singh
200 Aldersgate Street, LondonEC1A 4HD
Secretary
14 Dec 2020
Resigned 17 Jun 2022
Resigned
BHUWANIA, Achal Prakash
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 09 Sept 2020
Resigned 06 Apr 2021
BHUWANIA, Achal Prakash
200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
09 Sept 2020
Resigned 06 Apr 2021
Resigned
WAKEFIELD, Nathan John
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
Appointed 09 Sept 2020
Resigned 13 Sept 2023
WAKEFIELD, Nathan John
200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
09 Sept 2020
Resigned 13 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Klein Holdco Limited
ActiveMartello Court, St Peter PortGY1 3HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2023
Klein Holdco Limited
Martello Court, St Peter PortGY1 3HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2023
Active
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Ceased 15 Apr 2025
Equitix Ma Spring Capital Eurobond Ltd
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Ceased 15 Apr 2025
Ceased
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 12 Nov 2020
Ceased 18 Dec 2020
Equitix Infrastructure 6a Limited
200 Aldersgate Street, LondonEC1A 4HD
Significant influence or control
12 Nov 2020
Ceased 18 Dec 2020
Ceased
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 03 Jul 2023
Equitix Maple Bidco 2 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 03 Jul 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
15 July 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020
28 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2020