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 July 2024, there were 7 ex directors - Ffion B., Sion J. and others listed below. There were no ex secretaries.
Office Address | 3rd Floor, South Building |
Office Address2 | 200 Aldersgate Street |
Town | London |
Post code | EC1A 4HD |
Country of origin | United Kingdom |
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 (65 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 |
Position: Corporate Secretary
Appointed: 05 October 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
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 |
Type | Category | Free download | |
---|---|---|---|
AP04 |
New secretary appointment on 2023/10/05 filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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