Equitix Capital Eurobond 3b Limited

11272763

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 23/03/2018

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 Ltd

Significant control

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

Reg: 05972500 · United Kingdom · Private Company Limited By Shares

Notified 23/03/2018

Charges1 outstanding

Charge

outstanding

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

Created 30/03/2021Registered 09/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

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

Charge

satisfied

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

Created 22/07/2016Registered 10/04/2018Satisfied 07/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2018Registered 03/04/2018Satisfied 22/04/2021