Active
Company Information for EQUITIX CAPITAL EUROBOND 5 LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
11145738
Private Limited Company
Active |
Company Name | |
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EQUITIX CAPITAL EUROBOND 5 LIMITED | |
Legal Registered Office | |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 11145738 | |
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Company ID Number | 11145738 | |
Date formed | 2018-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/02/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB325727790 |
Last Datalog update: | 2024-02-06 21:39:30 |
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Registered address | Last known status | Formation date | ||
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EQUITIX CAPITAL EUROBOND 5A LIMITED | 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2018-02-12 |
Officer | Role | Date Appointed |
---|---|---|
HUGH BARNABAS CROSSLEY |
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GEOFFREY ALLAN JACKSON |
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JONATHAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GILES BURLEY PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX OFFSHORE 3 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 4 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
SCIRA OFFSHORE ENERGY LIMITED | Director | 2018-01-22 | CURRENT | 2004-05-05 | Active | |
EQUITIX OFFSHORE 5 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 1 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 2 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX EPS GP 5 LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
EQUITIX MA EPS GP 6 LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EQUITIX MA 6 CAPITAL EUROBOND LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX MA 5 CAPITAL EUROBOND LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
EQUITIX MA EPS GP 5 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active |
Date | Document Type | Document Description |
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Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David John Harding on 2023-03-31 | ||
DIRECTOR APPOINTED MR DAVID JOHN HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | ||
DIRECTOR APPOINTED SANIL WAGHELA | ||
DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE | ||
Change of details for Equitix Holdings Ltd as a person with significant control on 2018-01-11 | ||
Change of details for Equitix Holdings Ltd as a person with significant control on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111457380002 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FFION BOSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111457380001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX CAPITAL EUROBOND 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |