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LIVE · CORPUS
Dossier

EQUITIX WREAY HOLDCO LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
10
Beneficial owners
1
Same address
8
Standard €39
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-28
Legal form
ltd
Activity
64205
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX WREAY HOLDCO LIMITED is a ltd registered in GB, incorporated 2016-12-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10539860
Status
active
Type
ltd
Incorporated
2016-12-28
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
64205
Officers · 3 active
  • corporate secretary · appt 2025-11-01
  • CUNNINGHAM, Thomas Samuel
    director · British · appt 2017-10-23
  • LÓPEZ-PINTO, Jaime Victoriano
    director · Spanish · appt 2023-11-01
  • BRODIE, Nicole(resigned)
    secretary · appt 2023-06-20
  • CHALLANDS, Jonjo Benjamin(resigned)
    secretary · appt 2019-07-26
  • SHAH, Kinari(resigned)
    secretary · appt 2022-01-12
  • BHUWANIA, Achal Prakash(resigned)
    director · British · appt 2016-12-28
  • HARDING, David John(resigned)
    director · British · appt 2017-06-01
  • KNIGHT, Richard Daniel(resigned)
    director · British · appt 2016-12-28
  • VERMEER, Daniel Marinus Maria(resigned)
    director · Dutch · appt 2017-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EQUITIX WREAY HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

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