EQUITIX MA 19 CAPITAL EUROBOND LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MA 19 CAPITAL EUROBOND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX MA 19 CAPITAL EUROBOND LIMITED was incorporated 3 years ago on 10/09/2020 and has the registered number: 12870831. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MA 19 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
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2024-03-01 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2020-09-10 UNTIL 2023-03-31 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2020-09-10 UNTIL 2022-11-28 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2023-03-31 UNTIL 2024-03-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2020-09-10 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2022-04-08 UNTIL 2023-03-31 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2020-09-10 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2020-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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