Introduction
Watch Company
E
EQUITIX KLL BIDCO LIMITED
EQUITIX KLL BIDCO LIMITED is an active company incorporated on 3 September 2020 with the registered office located in St. Peter Port. EQUITIX KLL BIDCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC040527
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Plaza House Third Floor Elizabeth Avenue St. Peter Port, GY1 2HU,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CSC FUND SERVICES (GUERNSEY) LIMITED
ActiveThird Floor, St. Peter PortGY1 2HU
Corporate secretary
Appointed 03 May 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Floor, St. Peter PortGY1 2HU
Corporate secretary
03 May 2023
Active
CUNNINGHAM, Thomas Samuel
Active200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
Appointed 30 Dec 2024
CUNNINGHAM, Thomas Samuel
200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
30 Dec 2024
Active
PANFILI, Marco
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1981
Director
Appointed 07 Mar 2024
PANFILI, Marco
200 Aldersgate Street, LondonEC1A 4HD
Born December 1981
Director
07 Mar 2024
Active
BURGESS, Benjamin Michael
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 03 May 2023
Resigned 07 Mar 2024
BURGESS, Benjamin Michael
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
03 May 2023
Resigned 07 Mar 2024
Resigned
SHERMAN, Jemma Louise
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
Appointed 03 May 2023
Resigned 30 Dec 2024
SHERMAN, Jemma Louise
200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
03 May 2023
Resigned 30 Dec 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2024
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2024
Appointment At Registration Of Person Authorised To Represent
3 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 May 2023
No document
Appointment At Registration Of Person Authorised To Represent
3 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 May 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
3 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 May 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
3 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 May 2023
No document