Company information:
Equitix Concessions 3 Ltd (No: 08874528)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 02-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Mar-2023 )
Current Director: SANIL WAGHELA ( DOB: Aug-1991 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 BOSHELL ( DOB: Dec-1976 From: Oct-2021 To: Mar-2023 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Feb-2014 To: Mar-2023 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Feb-2014 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: Feb-2014 To: Jan-2015 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Feb-2014 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Oct-2021 )
Persons of Significant Control:
Equitix Capital Eurobond 3d Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Has significant influence or control (Notified: 2019-12-20)
Equitix Capital Eurobond 3 Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-20)