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Equitix Leisure Ltd
07070087
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 09/11/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Robert Alistair Martin Gillespie
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Mr Liam David Hill
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 101 other boards
Persons with Significant Control
Equitix Capital Eurobond Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor, South Building, London, EC1A 4HD
Reg: 06741074 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 20/04/2026Registered 21/04/2026
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 28/02/2022Registered 01/03/2022
Charge
satisfied
NATWEST MARKETS PLC
Created 28/02/2019Registered 05/03/2019Satisfied 04/03/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/11/2015Registered 10/11/2015Satisfied 04/03/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/12/2014Registered 12/12/2014Satisfied 10/02/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/11/2013Registered 21/11/2013Satisfied 10/02/2022
charge
satisfied
BARCLAYS BANK PLC
Created 21/12/2009Registered 24/12/2009Satisfied 10/02/2022