Company information:
Equitix Ma 1 Capital Eurobond B Limited (No: 12350926)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 12-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Dec-2019 )
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 Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Dec-2019 )
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: Dec-2019 To: Mar-2023 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Dec-2019 To: Aug-2022 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Dec-2019 To: Mar-2023 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Dec-2019 To: Oct-2021 )
Persons of Significant Control:
Equitix Holdings Ltd, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-05)