Equitix Ma 22 Capital Eurobond Limited LONDON


Equitix Ma 22 Capital Eurobond Limited is a private limited company that can be found at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Rosemary D., appointed on 31 March 2023. Director Sanil W., appointed on 31 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Equitix Ma 22 Capital Eurobond 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 12929225
Date of Incorporation Mon, 5th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Intertrust Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 October 2023

Rosemary D.

Position: Director

Appointed: 31 March 2023

Sanil W.

Position: Director

Appointed: 31 March 2023

Ffion B.

Position: Director

Appointed: 08 April 2022

Resigned: 31 March 2023

Hugh C.

Position: Director

Appointed: 05 October 2020

Resigned: 31 March 2023

SiƓn J.

Position: Director

Appointed: 05 October 2020

Resigned: 31 March 2023

Geoffrey J.

Position: Director

Appointed: 05 October 2020

Resigned: 15 August 2022

Jonathan S.

Position: Director

Appointed: 05 October 2020

Resigned: 08 April 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Equitix Holdings Ltd from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Holdings Ltd

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

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05972500
Notified on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 2024/03/19
filed on: 19th, March 2024
Free Download (1 page)

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