Equitix Knight Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 5a LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-17 · No cessation recorded
Source record 133655885Show 1 ceased record
Equitix Infrastructure 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-11 · Ceased 2019-01-17
Source record 122256767People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 5 historical appointments
FK
Florian KronResigned director
Resigned 2025-01-10 · Director
JS
Jemma Louise ShermanResigned director
Resigned 2022-06-29 · 2 yrs · Associate Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · Cfo
JS
Jonathan SmithResigned director
Resigned 2019-01-11 · 2 yrs · Chief Financial Officer
AB
Achal BhuwaniaResigned director
Resigned 2019-01-11 · 3 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active