This company is commonly known as Equitix Onshore Wind 3 Limited. The company was founded 10 years ago and was given the registration number 08763800. 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 64999 - Financial intermediation not elsewhere classified.
Name | : | EQUITIX ONSHORE WIND 3 LIMITED |
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Company Number | : | 08763800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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 |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2013 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2013 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 26 March 2018 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2013 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 November 2013 | Active |
Welken House 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 27 January 2015 | Active |
Equitix Capital Eurobond 3d Ltd | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Equitix Capital Eurobond 3 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Welken House, Charterhouse Square, London, England, EC1M 6EH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | 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 | 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 |
2022-09-21 | Officers | Termination director company with name termination date. | Download |
2022-09-20 | Accounts | Accounts with accounts type full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Officers | Appoint person director company with name date. | Download |
2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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