EQUITIX GLM PARTNER NO 1 LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £2.93M £92.50K 2023 year on year

Total assets £10.99M £0.00 2023 year on year

Total Liabilities £8.06M £92.50K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£2.93M

Decreased by £92.50k (-3%)

Total Liabilities

£8.06M

Increased by £92.50k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Edmund George Andrew	Director	British	United Kingdom	39	29 Apr 2022	Active
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active
Matthew David Bonner	Director	British	United Kingdom	26	26 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 4 Limited

United Kingdom

Active

Notified 24 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX GLM PARTNER NO 1 LIMITED Current Company

ENERGIEPARK UK GA GMBH & CO. WP GAYTON KG united kingdom shares more than 25 percent registered overseas entity, shares more than 25 percent as firm registered overseas entity

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
24 Sept 2025	Officers	Appointment of Matthew David Bonner as director on 2025-08-26	View(2 pages)
24 Sept 2025	Officers	Termination of Florian Tobias Kron as director on 2025-08-26	View(1 page)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)