opendata.bot
Company number
12383536

EQUITIX MA TURTLE LIMITED

Officer · EQUITIX MANAGEMENT SERVICES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUITIX MA TURTLE LIMITED
Company number
12383536
Registered office
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM · 537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 01/11/2025
Active
director
Appointed 02/01/2020
Active
director
Appointed 14/07/2025
Active
director
Appointed 07/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Ma Infrastructure Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/01/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/01/2020 Controls 13 companies

Serving officers

corporate-secretary Appointed 01/11/2025
director Appointed 02/01/2020
director Appointed 14/07/2025
director Appointed 07/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2026 Charge registered A registered charge
01/11/2025 Secretary resigned BRODIE, Nicole
01/11/2025 Corporate-secretary appointed EQUITIX MANAGEMENT SERVICES LIMITED
14/07/2025 Director resigned RAVI KUMAR, Balasingham
14/07/2025 Director appointed HAMES, Joanna Claire Christiane
09/10/2024 Director appointed RAVI KUMAR, Balasingham
08/08/2024 Director resigned BINNINGTON, Michael Edward
07/02/2024 Director resigned SUTCLIFFE, Julian Denzil
07/02/2024 Director appointed PAROLARI, Giulio
03/05/2023 Secretary resigned MORGAN, Fay Cindy
03/05/2023 Secretary appointed BRODIE, Nicole
02/11/2022 Secretary resigned SHAH, Kinari
02/11/2022 Secretary appointed MORGAN, Fay Cindy
12/01/2022 Secretary appointed SHAH, Kinari
14/04/2021 Secretary resigned CHALLANDS, Jonjo Benjamin
02/01/2020 Person with significant control added Equitix Ma Infrastructure Limited
02/01/2020 Director appointed SUTCLIFFE, Julian Denzil
02/01/2020 Director appointed BINNINGTON, Michael Edward
02/01/2020 Secretary appointed CHALLANDS, Jonjo Benjamin
02/01/2020 Director appointed BROWN, Jonathan Peter

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. 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 MA TURTLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited
outstanding

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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Frequently asked questions

What is the company number of EQUITIX MA TURTLE LIMITED?
According to the official registry, the company number of EQUITIX MA TURTLE LIMITED is 12383536.
Where is EQUITIX MA TURTLE LIMITED registered?
The registered office is 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM.
Who runs EQUITIX MA TURTLE LIMITED?
EQUITIX MANAGEMENT SERVICES LIMITED is listed among the officers of EQUITIX MA TURTLE LIMITED.
What is the SIC code of EQUITIX MA TURTLE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EQUITIX MA TURTLE LIMITED?
Equitix Ma Infrastructure Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUITIX MA TURTLE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EQUITIX MA TURTLE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EQUITIX MA TURTLE LIMITED (12383536)

EQUITIX MA TURTLE LIMITED is a private limited company incorporated on 2 January 2020 and registered in the United Kingdom under company number 12383536. Its registered office is at 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Equitix Ma Infrastructure Limited. 1 outstanding charge is 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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