Introduction
Watch Company
E
EQUITIX FUND HOLDCO 5 LIMITED
EQUITIX FUND HOLDCO 5 LIMITED is an active company incorporated on 20 November 2017 with the registered office located in St. Peter Port. EQUITIX FUND HOLDCO 5 LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC040564
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 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 Florr, St. Peter Port
Corporate secretary
Appointed 12 May 2023
CSC FUND SERVICES (GUERNSEY) LIMITED
Third Florr, St. Peter Port
Corporate secretary
12 May 2023
Active
BOSHELL, Ffion Lowri
ActiveSouth Building, LondonEC1A 4HD
Born December 1976
Director
Appointed 11 Apr 2023
BOSHELL, Ffion Lowri
South Building, LondonEC1A 4HD
Born December 1976
Director
11 Apr 2023
Active
HARDING, David John
ActiveSouth Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 11 Apr 2023
HARDING, David John
South Building, LondonEC1A 4HD
Born November 1980
Director
11 Apr 2023
Active
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 12 May 2023
Resigned 12 May 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
12 May 2023
Resigned 12 May 2023
Resigned
DEELEY, Rosemary Lucy Jude
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
Appointed 12 May 2023
Resigned 12 May 2023
DEELEY, Rosemary Lucy Jude
200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
12 May 2023
Resigned 12 May 2023
Resigned
Filing History
15
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2024
Appointment At Registration Of Person Authorised To Represent
12 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 May 2023
No document
Appointment At Registration Of Person Authorised To Represent
12 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 May 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
12 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 May 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
12 May 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 May 2023
No document