EQUITIX MA 5 CAPITAL EUROBOND LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MA 5 CAPITAL EUROBOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX MA 5 CAPITAL EUROBOND LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11022369. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MA 5 CAPITAL EUROBOND LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2023-03-31 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2017-10-19 UNTIL 2021-10-25 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2017-10-19 UNTIL 2018-05-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2017-10-19 UNTIL 2022-08-15 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2017-10-19 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-10-25 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2017-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAMBRIDGESHIRE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX DERBYSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
EQUITIX MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NO. 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX BLUELIGHT 2 LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
EQUITIX ENERGY EFFICIENT GP 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX NO. 3 LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENCY NO.1 LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CONCESSIONS 3 LTD LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITIX NO. 4 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MA 2 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 4 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO. 5 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MA 6 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX CAPITAL EUROBOND 5 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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