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Companies/11024289

Equitix Offshore 5 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Equitix Offshore 4 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-16 · No cessation recorded

Source record 127516704
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2019-08-13

Source record 123632254
Shares: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2019-08-16

Source record 123632255
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2017-12-22

Source record 127456017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CS
Appointed 2026-02-05
+47 others
RK
Roger KraemerCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+6 others
RF
Robert FradleyCurrent director
Appointed 2017-12-22 · 8 yrs · Director
+3 others
Show 7 historical appointments
AI
Adam IrwinResigned director
Resigned 2018-06-29 · Director
PS
Pablo SaavedraResigned director
Resigned 2018-06-29 · 7 yrs · Director
HC
Hugh CrossleyResigned director
Resigned 2018-01-22 · 2 yrs · None
FD
Fabio D AlonzoResigned director
Resigned 2017-12-22 · Investment Professional
NW
Nathan WakefieldResigned director
Resigned 2017-10-20 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active