Equitix Investment Management Ltd

06273020

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD

Incorporated 07/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Hugh Barnabas Crossley

director · Since 07/06/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Sion Laurence Jones

director · Since 06/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Achal Prakash Bhuwania

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Sean Andrew Cã”Tã‰

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAN · Age 60

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr Edward Faulkner

secretary · Since 27/09/2023

Mr Paul Richard Winters

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Equitix Holdings Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 5972500 · Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

satisfied

HSBC AMANAH MALAYSIA BERHAD

Created 16/05/2023Registered 24/05/2023Satisfied 07/08/2023

Charge

outstanding

HSBC AMANAH MALAYSIA BERHAD

Created 16/05/2023Registered 24/05/2023

Charge

outstanding

NATWEST MARKETS PLC

Created 24/11/2020Registered 01/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 11/09/2020Registered 24/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/08/2020Registered 24/08/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/08/2019Registered 16/08/2019Satisfied 19/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 21/12/2018Satisfied 20/01/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/02/2018Registered 07/03/2018Satisfied 19/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 14/07/2017Satisfied 21/12/2018

Charge

outstanding

HSBC BANK PLC

Created 27/11/2015Registered 04/12/2015

Charge

satisfied

TETRAGON FINANCIAL GROUP MASTER FUND LIMITED

Created 13/02/2015Registered 23/02/2015Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2015Registered 19/02/2015Satisfied 20/07/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 18/02/2014Registered 20/02/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2013Registered 31/05/2013Satisfied 03/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2011Registered 06/07/2011Satisfied 05/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2009Registered 11/12/2009