Company information:
Equitix Capital Eurobond 3 Limited (No: 08430937)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 03-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Oct-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Oct-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Oct-2021 )
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Mar-2023 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Mar-2023 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Mar-2023 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Mar-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Oct-2021 To: Mar-2023 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Mar-2013 To: Mar-2023 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Mar-2013 To: Aug-2022 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Mar-2018 To: Mar-2023 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Mar-2013 To: Jan-2015 )
Resigned Director: NICHOLAS PARKER ( From: Mar-2013 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Oct-2021 )
Persons of Significant Control:
Equitix Holdings Limited, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)