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Equitix Capital Eurobond 2 Limited
07449938
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 24/11/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
70100
Activities of head officesOfficers
Robert Alistair Martin Gillespie
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Mr David John Harding
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 36 other boards
Persons with Significant Control
Equitix Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor, South Building, London, EC1A 4HD
Reg: 05972500 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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Created 30/03/2021Registered 08/04/2021
Charge
satisfied
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Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/06/2016Registered 06/07/2016Satisfied 22/04/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/02/2015Registered 18/02/2015Satisfied 22/04/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/11/2013Registered 21/11/2013Satisfied 22/04/2021