Company Information for

EQUITIX THAME HOLDCO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

10541484

Private Limited Company

Active

About Equitix Thame Holdco Ltd

EQUITIX THAME HOLDCO LIMITED was founded on 2016-12-29 and has its registered office in London. The organisation's status is listed as "Active". Equitix Thame Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EQUITIX THAME HOLDCO LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number	10541484
Date formed	2016-12-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Filing return next due	26/01/2018
Type of accounts	SMALL

Last Datalog update:

2026-05-05 06:19:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Achal Prakash Bhuwania	Director	DIRECTOR	2016-12-29	ENGLAND
Richard Daniel Knight	Director	DIRECTOR	2016-12-29	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Achal Prakash Bhuwania

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Achal Prakash Bhuwania	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Achal Prakash Bhuwania	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Achal Prakash Bhuwania	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Achal Prakash Bhuwania	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Achal Prakash Bhuwania	EQUITIX GLM PARTNER NO 1 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Achal Prakash Bhuwania	EQUITIX GLM PARTNER NO 2 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Achal Prakash Bhuwania	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Achal Prakash Bhuwania	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Achal Prakash Bhuwania	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2000-04-14	Active
Achal Prakash Bhuwania	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2016-06-01	CURRENT	2000-04-14	Active
Achal Prakash Bhuwania	PALIO (NO 4) LIMITED	Director	2016-06-01	CURRENT	2010-07-14	Active
Achal Prakash Bhuwania	EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Dissolved 2017-06-14
Achal Prakash Bhuwania	EQUITIX SOCIAL HOUSING 4 GP LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Achal Prakash Bhuwania	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active

Related Directorships for Richard Daniel Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Knight	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2009-11-02	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
Richard Daniel Knight	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Richard Daniel Knight	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2015-12-22	Active
Richard Daniel Knight	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Richard Daniel Knight	EQUITIX EXETER III NOMINEE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Richard Daniel Knight	EQUITIX EXETER (S) III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX EXETER III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Richard Daniel Knight	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Richard Daniel Knight	NPH HEALTHCARE LIMITED	Director	2015-09-16	CURRENT	2014-11-13	Active
Richard Daniel Knight	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-09-16	CURRENT	2015-01-07	Active
Richard Daniel Knight	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-16	CURRENT	2014-11-12	Active
Richard Daniel Knight	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2009-01-23	Active
Richard Daniel Knight	LEEDS PFI SPV 2 LIMITED	Director	2013-11-26	CURRENT	2008-12-08	Active
Richard Daniel Knight	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2013-11-21	CURRENT	2009-11-02	In Administration
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2013-01-15	CURRENT	2012-03-12	Active
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2013-01-15	CURRENT	2012-03-09	Active
Richard Daniel Knight	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
Richard Daniel Knight	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
Richard Daniel Knight	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
Richard Daniel Knight	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
Richard Daniel Knight	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
Richard Daniel Knight	BRECKLAND LEISURE LIMITED	Director	2012-04-26	CURRENT	2002-01-21	Active
Richard Daniel Knight	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
Richard Daniel Knight	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2012-04-26	CURRENT	2006-03-24	Active - Proposal to Strike off
Richard Daniel Knight	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
Richard Daniel Knight	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
Richard Daniel Knight	BOXWOOD LEISURE LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active