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All Information about:

                        
Name

Equitix Capital Eurobond Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 06741074 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05972500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, David John 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Crossley, Hugh Barnabas London, England Status: Ceased Notified: 04/11/2008 Ceased: 05/10/2023 Date of Birth: 03/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Equitix Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06371955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Highways LTD Status: Active Notified: 06/04/2016 Companies House Number: 07119938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Leisure LTD Status: Active Notified: 06/04/2016 Companies House Number: 07070087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors