Equitix Hayabusa 3 Limited in 200 Aldersgate Street LONDON

Equitix Hayabusa 3 Limited LONDON

Equitix Hayabusa 3 started in year 2014 as Private Limited Company with registration number 08953432. The Equitix Hayabusa 3 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor, South Building. Postal code: EC1A 4HD.

The firm has 2 directors, namely Robert G., Sanil W.. Of them, Robert G., Sanil W. have been with the company the longest, being appointed on 31 March 2023. As of 27 April 2024, there were 7 ex directors - Ffion B., Sion J. and others listed below. There were no ex secretaries.

Equitix Hayabusa 3 Limited Address / Contact

Office Address	3rd Floor, South Building
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08953432
Date of Incorporation	Fri, 21st Mar 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Intertrust Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 October 2023

Robert G.

Position: Director

Appointed: 31 March 2023

Sanil W.

Position: Director

Appointed: 31 March 2023

Ffion B.

Position: Director

Appointed: 25 October 2021

Resigned: 31 March 2023

Sion J.

Position: Director

Appointed: 25 April 2019

Resigned: 31 March 2023

Jonathan S.

Position: Director

Appointed: 27 January 2015

Resigned: 25 October 2021

Hugh C.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2023

Keith M.

Position: Director

Appointed: 21 March 2014

Resigned: 30 January 2015

Nicholas P.

Position: Director

Appointed: 21 March 2014

Resigned: 04 May 2018

Geoffrey J.

Position: Director

Appointed: 21 March 2014

Resigned: 15 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Equitix Onshore Wind 3 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Onshore Wind 3 Limited

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	08763800
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on 2023/10/05 filed on: 5th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on 2023/10/05 filed on: 5th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/24 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (24 pages)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/02/28 filed on: 28th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/24 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
TM01	2022/08/15 - the day director's appointment was terminated filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2021/10/25. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	2021/10/25 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/24 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, February 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/09/24 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/03/10. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH filed on: 10th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/09/24 filed on: 24th, September 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/25. filed on: 25th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (24 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 9th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/24	capital
CH01	On 2015/10/12 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/01/27. filed on: 19th, February 2015	officers	Free Download (3 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
MR01	Registration of charge 089534320001, created on 2014/08/22 filed on: 12th, September 2014	mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21	capital

Equitix Hayabusa 3 Limited LONDON

Equitix Hayabusa 3 Limited Address / Contact

Company Information / Profile

Company staff

Intertrust Fiduciary Services (uk) Limited

Robert G.

Sanil W.

Ffion B.

Sion J.

Jonathan S.

Hugh C.

Keith M.

Nicholas P.

Geoffrey J.

People with significant control

Company filings

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