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Equitix Capital Eurobond 3d Ltd

12343486

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 02/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

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

Persons with Significant Control

Equitix Holdings Ltd

Significant control

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

Reg: 05972500 · England · Limited Company

Notified 02/12/2019

Former PSCs

Equitix Fund Holdco 3 Limited

Ceased 02/12/2019

Charges4 outstanding

Charge
outstanding

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

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

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

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

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

Created 30/03/2021Registered 08/04/2021
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 20/12/2019Registered 24/12/2019Satisfied 22/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/12/2019Registered 24/12/2019Satisfied 22/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/12/2019Registered 24/12/2019Satisfied 22/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/12/2019Registered 24/12/2019Satisfied 22/04/2021