Equitix Ma 1 Capital Eurobond Limited

09339740

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 03/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

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

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 Holdings Limited

Significant control

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

Reg: 05972500 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/08/2022Registered 04/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/08/2019Registered 16/08/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/02/2018Registered 07/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2015Registered 22/12/2015Satisfied 05/03/2018