EQUITIX CAPITAL EUROBOND 3B LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX CAPITAL EUROBOND 3B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAPITAL EUROBOND 3B LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272763. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX CAPITAL EUROBOND 3B LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 JONATHAN CHARLES SMITH Feb 1980 British Director 2018-03-23 UNTIL 2021-10-25 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2018-03-23 UNTIL 2018-05-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-03-23 UNTIL 2022-08-15 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2018-08-15 UNTIL 2023-03-31 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-03-23 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 2018-03-23 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX LEISURE LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
EQUITIX HIGHWAYS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX CAPITAL EUROBOND 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HIGHWAYS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX EDUCATION 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 HUBCO 3 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX SW HUBCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX HOUSING 2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX CAPITAL EUROBOND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX HOUSING 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX ONSHORE WIND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX INFRASTRUCTURE 3 LIMITED 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 HAYABUSA 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies

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OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
GNT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management