EQUITIX GIRAFFE HOLDCO LIMITED
ActiveCompany no. 11738394 · Private limited company · Incorporated 21 Dec 2018
Company no. 11738394 · Private limited company · Incorporated 21 Dec 2018
Original documents filed with Companies House · 40 filings
20 Jan 2026
Confirmation
Confirmation statement made on 20 Jan 2026 with no updates
PDF · 3 pages
20 Jan 2026
Ownership
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 20 Jan 2026
PDF · 2 pages
15 Jan 2026
Address
Registered office address changed from Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham England NG8 6PY on 15 Jan 2026
PDF · 1 page
13 Nov 2025
Officers
Termination of appointment of Tarenjit Deshore as a secretary on 1 Nov 2025
PDF · 1 page
13 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
23 Dec 2024
Officers
Termination of appointment of Jemma Louise Sherman as a director on 16 Dec 2024
PDF · 1 page
5 Jan 2024
Confirmation
Confirmation statement made on 4 Jan 2024 with no updates
PDF · 3 pages
20 Feb 2023
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 29 pages
9 Jan 2023
Confirmation
Confirmation statement made on 4 Jan 2023 with no updates
PDF · 3 pages
13 Oct 2022
Officers
Appointment of Mr Michael George Duggan as a secretary on 13 Oct 2022
PDF · 2 pages
13 Oct 2022
Address
Registered office address changed from , 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 13 Oct 2022
PDF · 1 page
17 Jun 2022
Officers
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 8 Jun 2022
PDF · 1 page
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
11 Sep 2025
Officers
Director's details changed for Mr Matthew David Bonner on 26 Aug 2025
PDF · 2 pages
11 Sep 2025
Officers
Appointment of Mr Matthew David Bonner as a director on 26 Aug 2025
Filed on paper · 2 pages
28 Aug 2025
Officers
Termination of appointment of Florian Tobias Kron as a director on 26 Aug 2025
PDF · 1 page
25 Jun 2025
Officers
Appointment of Tarenjit Deshore as a secretary on 25 Jun 2025
PDF · 2 pages
25 Jun 2025
Officers
Termination of appointment of Michael George Duggan as a secretary on 25 Jun 2025
PDF · 1 page
9 Jan 2025
Confirmation
Confirmation statement made on 7 Jan 2025 with no updates
PDF · 3 pages
3 Jan 2025
Officers
Appointment of Mr Florian Tobias Kron as a director on 16 Dec 2024
PDF · 2 pages
9 Jun 2022
Officers
Termination of appointment of Joseph Charles Bayston Jones as a director on 30 May 2022
PDF · 1 page
8 Jun 2022
Officers
Appointment of Jemma Sherman as a director on 30 May 2022
PDF · 2 pages