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EQUITIX TK OFTO HOLDCO LIMITED

Active

Company number 15062417

London, United Kingdom · Incorporated 10 August 2023

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 31 August 2026

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


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

Company overview

No company summary available yet.

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
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 31 August 2026
  • EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED (50.0%)
  • EQUITIX FUND VII HOLDCO A LTD (50.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED ORDINARY 500 50.00% 500 50.00%
EQUITIX FUND VII HOLDCO A LTD ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 7 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Incorporation Company
Incorporation
10 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2023 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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