Equitix Concessions 3 Ltd

08874528

active

Private Limited Company

england wales

Companies House

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 04/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

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 Capital Eurobond 3d Limited

Significant control

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

Reg: 12343486 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Equitix Capital Eurobond 3 Limited

Ceased 20/12/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/07/2019Registered 25/07/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2016Registered 03/08/2016