EQUITIX MA SPRING CAPITAL EUROBOND LTD - LONDON


Company Profile Company Filings

Overview

EQUITIX MA SPRING CAPITAL EUROBOND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX MA SPRING CAPITAL EUROBOND LTD was incorporated 3 years ago on 23/07/2020 and has the registered number: 12762499. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MA SPRING CAPITAL EUROBOND LTD - 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
Previous trading names include:
EQUITIX MA SPRING HOLDCO LTD (until 11/09/2020)
HACKREMCO (NO. 2661) LIMITED (until 10/09/2020)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2024-03-01 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2020-09-16 UNTIL 2021-11-23 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2020-07-23 UNTIL 2020-09-16 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2020-09-16 UNTIL 2023-03-31 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2023-03-31 UNTIL 2024-03-01 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2020-09-16 UNTIL 2022-08-15 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2020-09-16 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-11-23 UNTIL 2023-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-07-23 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hackwood Secretaries Limited 2020-07-23 - 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUITIX KNIGHT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX KNIGHT FINCO LIMITED KINGS LANGLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITIX GALVANI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 10 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 11 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX (ABCD) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX SOLAR FINCO 4 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 2 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX ALBRIGHTON HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX SIGMA HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX GREENCROFT HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX LUMINOUS HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX KAPPA HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX MICHAELSTON HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX COWDOWN HOLDCO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.