EQUITIX MA 18 CAPITAL EUROBOND LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MA 18 CAPITAL EUROBOND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX MA 18 CAPITAL EUROBOND LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265360. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MA 18 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2023-03-31 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
JONATHAN CHARLES SMITH Feb 1980 British Director 2021-03-15 UNTIL 2022-04-08 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2021-03-15 UNTIL 2023-03-31 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2021-03-15 UNTIL 2022-11-28 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2021-03-15 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2022-04-08 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2021-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX MA NO.1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX EPS GP LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX MA EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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