EQUITIX WREAY HOLDCO LIMITED
ActiveCompany no. 10539860 · Private limited company · Incorporated 28 Dec 2016
Company no. 10539860 · Private limited company · Incorporated 28 Dec 2016
Original documents filed with Companies House · 40 filings
7 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 15 pages
20 Jan 2026
Confirmation
Confirmation statement made on 7 Jan 2026 with no updates
PDF · 3 pages
13 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
13 Nov 2025
Officers
Termination of appointment of Nicole Brodie as a secretary on 1 Nov 2025
PDF · 1 page
9 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 15 pages
8 Jan 2025
Confirmation
Confirmation statement made on 7 Jan 2025 with no updates
PDF · 3 pages
11 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 15 pages
9 Jan 2024
Confirmation
Confirmation statement made on 27 Dec 2023 with no updates
PDF · 3 pages
8 Nov 2023
Officers
Appointment of Jaime Victoriano López-Pinto as a director on 1 Nov 2023
PDF · 2 pages
8 Nov 2023
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 Nov 2023
PDF · 1 page
2 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 17 pages
2 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 17 pages
14 Jan 2022
Officers
Appointment of Kinari Shah as a secretary on 12 Jan 2022
PDF · 2 pages
11 Jan 2022
Officers
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 Jan 2022
PDF · 1 page
1 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 17 pages
4 Jan 2021
Confirmation
Confirmation statement made on 27 Dec 2020 with no updates
PDF · 3 pages
23 Sep 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 16 pages
20 Mar 2020
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 Mar 2020
PDF · 1 page
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
23 Jun 2023
Officers
Appointment of Miss Nicole Brodie as a secretary on 20 Jun 2023
PDF · 2 pages
23 Jun 2023
Officers
Termination of appointment of Kinari Shah as a secretary on 20 Jun 2023
PDF · 1 page
10 Jan 2023
Confirmation
Confirmation statement made on 27 Dec 2022 with updates
PDF · 4 pages
9 Jan 2023
Ownership
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 Mar 2020
PDF · 2 pages
9 Jan 2023
Officers
Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 Jan 2023
PDF · 2 pages
9 Jan 2023
Officers
Director's details changed for Mr Thomas Samuel Cunningham on 20 Mar 2020
PDF · 2 pages
4 Jan 2022
Confirmation
Confirmation statement made on 27 Dec 2021 with no updates
PDF · 3 pages