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 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.
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)
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 |