Equitix Capital Eurobond 6 Limited

11948554

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 16/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

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 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05972500 · United Kingdom · Private Limited Company

Notified 16/04/2019

Former PSCs

Equitix Ma 15 Holdco Limited

Ceased 16/04/2019

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 13/08/2024Registered 27/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 13/08/2024Registered 27/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 02/06/2023Registered 06/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/03/2023Registered 10/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/03/2023Registered 10/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 08/03/2021Registered 17/03/2021