Equitix Sw Hubco Limited

08191269

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 24/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

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 Hubco 4 Limited

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 09910190 · Companies House · Limited By Shares

Notified 06/04/2016

Equitix Hubco 3 Limited

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 08190093 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Equitix Capital Eurobond 3 Limited

Ceased 06/04/2016