By when must EQUITIX LTD's directors verify their identity with Companies House?

Directors of EQUITIX LTD must verify their identity with Companies House by 2027-10-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of EQUITIX LTD's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

EQUITIX LTD

06026637 · Ltd · 19 years old

3rd Floor, South Building,, London, EC1A 4HD

SIC 70229

Companies House data checked 29 September 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EQUITIX LTD (ECCTA)

Directors of EQUITIX LTD must verify their identity by 2027-10-02.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BHUWANIA, Achal Prakashdirectorsince 2019-10-01· also at EQUITIX V VIRTUE MIDCO LIMITED, EQUITIX V VIRTUE TOPCO LIMITED, EQUITIX INFRASTRUCTURE INVESTMENTS LTD and 2 more

BOSHELL, Ffion Lowridirectorsince 2021-09-27· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 82 more

CROSSLEY, Hugh Barnabasdirectorsince 2007-03-19· also at 1 ECCLESTON SQUARE LIMITED, EQUITIX INVESTMENT MANAGEMENT LTD, EQUITIX HOLDINGS LTD

CÔTE, Sean Andrewdirectorsince 2019-05-13· also at EQUITIX HOLDINGS LTD, PACE BIDCO LIMITED

JONES, Sion Laurencedirectorsince 2017-02-06· also at EQUITIX ENW 5 LIMITED, EQUITIX ENW 6 LIMITED, EQUITIX ENW 4 LIMITED and 26 more

ROUGHTON, Peter Sandordirectorsince 2019-10-01· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 69 more

Company secretary

FAULKNER, Edwardsecretarysince 2023-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 ECCLESTON SQUARE LIMITEDactivevia CROSSLEY, Hugh Barnabas

ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITEDactivevia JACKSON, Geoffrey Allan (former)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDactivevia CROSSLEY, Hugh Barnabas (former)

ACP: NORTH HUB LIMITEDactivevia CROSSLEY, Hugh Barnabas (former)

AHH HOLDCO 1 LIMITEDactivevia JONES, Sion Laurence

and 543 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia HARRIS, John David (former), JACKSON, Geoffrey Allan (former)

TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia HARRIS, John David (former)

Dissolved

3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDdissolvedvia JACKSON, Geoffrey Allan (former), MADDIN, Keith John (former), PARKER, Nicholas (former)

ALELTHO FINANCE LTD.dissolvedvia MADDIN, Keith John

ALELTHO HOLDINGS LTDdissolvedvia MADDIN, Keith John

APPLE BIDCO 3 LIMITEDdissolvedvia BHUWANIA, Achal Prakash

APPLE FINCO (E2) LIMITEDdissolvedvia JONES, Sion Laurence

and 64 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia JACKSON, Geoffrey Allan (former)

EQUITIX MA 22 HOLDCO LIMITEDconverted closedvia JONES, Sion Laurence

EQUITIX MA 9 HOLDCO LIMITEDconverted closedvia JONES, Sion Laurence (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Equitix Holdings Ltd

Corporate entity

Companies House 05972500

Owns 75-100% of shares

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