Company information:
Equitix Ma 23 Capital Eurobond Limited (No: 12925859)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Apr-2022 )
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: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Oct-2020 To: Mar-2023 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Oct-2020 To: Aug-2022 )
Resigned Director: SIÔN LAURENCE JONES ( DOB: Apr-1974 From: Oct-2020 To: Mar-2023 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Oct-2020 To: Apr-2022 )
Persons of Significant Control:
Equitix Holdings Ltd, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-04)