Equitix Ma 1 Social Infrastructure Limited

12545300

active

Private Limited Company

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 02/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

Officers

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

Robert Alistair Martin Gillespie

director · Since 04/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Equitix Ma 1 Capital Eurobond B Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, Ec1a 4hd, EC1A 4HD

Reg: 12350926 · England And Wales · Private Limited Company

Notified 02/04/2020

Charges2 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 18/12/2020Registered 31/12/2020