EQUITIX WIND 4 LIMITED
Company details
- Registered name
- EQUITIX WIND 4 LIMITED
- Company number
- 10440879
- Registered office
- 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND · 537 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 255 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | WAGHELA, Sanil | — |
| 01/10/2025 | Director appointed | — | HILL, Liam David |
| 26/06/2025 | Charge registered | — | A registered charge |
| 05/10/2023 | Corporate-secretary appointed | — | CSC FIDUCIARY SERVICES (UK) LIMITED |
| 31/03/2023 | Director resigned | BOSHELL, Ffion | — |
| 31/03/2023 | Director appointed | — | WAGHELA, Sanil |
| 31/03/2023 | Director appointed | — | GILLESPIE, Robert Alistair Martin |
| 06/01/2023 | Charge registered | — | A registered charge |
| 15/08/2022 | Director resigned | JACKSON, Geoffrey Allan | — |
| 25/10/2021 | Director resigned | SMITH, Jonathan Charles | — |
| 25/10/2021 | Director appointed | — | BOSHELL, Ffion |
| 17/02/2020 | Charge registered | — | A registered charge |
| 20/01/2017 | Charge registered | — | A registered charge |
| 21/10/2016 | Person with significant control added | — | Equitix Capital Eurobond 4 Limited |
| 21/10/2016 | Director appointed | — | SMITH, Jonathan Charles |
| 21/10/2016 | Director appointed | — | JACKSON, Geoffrey Allan |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUITIX WIND 4 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EQUITIX WIND 4 LIMITED (10440879)
EQUITIX WIND 4 LIMITED is a private limited company incorporated on 21 October 2016 and registered in the United Kingdom under company number 10440879. Its registered office is at 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Equitix Capital Eurobond 4 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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