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Companies/12869536

Equitix Maple Bidco 1 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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
Klein Holdco LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-03 · No cessation recorded

Source record 135207420
Show 3 ceased records
Significant influence or control

Notified 2020-11-12 · Ceased 2020-12-18

Source record 129088814
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-12 · Ceased 2025-04-15

Source record 129126690
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-09-09 · Ceased 2023-07-03

Source record 125033773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AH
Aisha HamidCurrent director
Appointed 2021-04-06 · 5 yrs · Director
+8 others
PS
Philip SkermanCurrent director
Appointed 2020-12-14 · 5 yrs · Director
+10 others
Show 3 historical appointments
AG
Arandeep GillResigned secretary
Resigned 2020-12-14 · 1 yr
NW
Nathan WakefieldResigned director
Resigned 2020-09-09 · 3 yrs · Director
AB
Achal BhuwaniaResigned director
Resigned 2020-09-09 · Deputy CIO

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active