All Information about:

Name	Equitix Offshore 1 Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	11023611 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Equitix Infrastructure 4 Limited Status: Active Notified: 16/08/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Equitix Ma 5 Capital Eurobond Limited Status: Active Notified: 16/08/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitix Fund Iv Lp Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: Lp016702 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Equitix Infrastructure 4 Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/12/2017 Companies House Number: 09824573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Ma 1 L.P. Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: Lp016289 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kraemer, Roger Siegfried Alexander 3rd Floor (south Building), London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

Saavedra, Pablo London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 29/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Equitix Offshore 2 Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/12/2017 Companies House Number: 11023934 Nature of Control