This company is commonly known as Equitix Ma 1 Capital Eurobond B Limited. The company was founded 4 years ago and was given the registration number 12350926. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EQUITIX MA 1 CAPITAL EUROBOND B LIMITED |
|---|---|---|
| Company Number | : | 12350926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 31 March 2023 | Active |
| C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 March 2023 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 October 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 05 December 2019 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 05 December 2019 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 05 December 2019 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 05 December 2019 | Active |
| Equitix Holdings Ltd | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
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