EQUITIX CAPITAL EUROBOND 5A LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX CAPITAL EUROBOND 5A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAPITAL EUROBOND 5A LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11198519. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL EUROBOND 5A LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11198519. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL EUROBOND 5A LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANIL WAGHELA | Aug 1991 | British | Director | 2023-03-31 | CURRENT |
MR DAVID JOHN HARDING | Nov 1980 | 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 NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2018-02-12 UNTIL 2018-05-04 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2018-02-12 UNTIL 2022-08-15 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2019-07-05 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-02-12 UNTIL 2021-10-25 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-02-12 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 | 2018-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |