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Equitix Capital Eurobond 3 Limited

08430937

active
Private Limited Company
Companies House
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 05/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr David John Harding

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Persons with Significant Control

Equitix Holdings Limited

Significant control

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

Reg: 05972500 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/03/2021Registered 08/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/07/2019Registered 25/07/2019Satisfied 22/04/2021
Charge
satisfied

ING BANK N.V, LONDON BRANCH · THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2016Registered 04/11/2016Satisfied 10/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2016Registered 03/08/2016Satisfied 22/04/2021