Equitix Ma North Holdco Limited

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Company number
FC040441
Status
Active
Registered address
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, Gy1 2hu
Incorporated
25 October 2019
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Csc Fund Services (Guernsey) Limited
    Corporate Secretary
    Appointed: 2023-04-05
    • CSC FUND SERVICES (GUERNSEY) LIMITED — Officer, appointed 2023-04-05
  • Gillespie, Robert Alistair Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-01
    • Robert Alistair Martin GILLESPIE — Officer, appointed 2024-03-01
  • Hill, Liam David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-14
    • Liam David HILL — Officer, appointed 2026-01-06
    • Liam David HILL — Officer, appointed 2025-10-14
    • Liam David HILL — Officer, appointed 2025-10-14
  • Crossley, Hugh Barnabas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-04-05 · Resigned: 2023-04-11
    • Hugh Barnabas CROSSLEY — Officer, appointed 2023-05-18
    • Hugh Barnabas CROSSLEY — Officer, appointed 2023-04-03
    • Hugh Barnabas CROSSLEY — Officer, appointed 2022-02-08
  • Deeley, Rosemary Lucy Jude
    Director
    Nationality: British · Residence: England · Appointed: 2023-04-05 · Resigned: 2024-03-01
    • Rosemary Lucy Jude DEELEY — Officer, appointed 2025-03-07
    • Rosemary Lucy Jude DEELEY — Officer, appointed 2023-04-03
    • Rosemary Lucy Jude DEELEY — Officer, appointed 2016-02-03

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-03-12 · Type: AA
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-10-31 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-10-30 · Type: OSAP01
  • accounts-with-accounts-type-full
    Date: 2025-04-24 · Type: AA
  • change-account-reference-date-company-current-extended
    Date: 2024-12-16 · Type: AA01
  • change-corporate-secretary-overseas-company-with-change-date
    Date: 2024-09-20 · Type: OSCH06
  • change-corporate-secretary-overseas-company-with-change-date
    Date: 2024-08-13 · Type: OSCH06
  • change-company-details-overseas-company-with-change-details
    Date: 2024-07-03 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EQUITIX MA NORTH HOLDCO LIMITED - UK Company Risk Report