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 25 May 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 (128 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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New secretary appointment on 2023/10/05
filed on: 5th, October 2023
Free Download (2 pages)

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