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All Information about:

                        
Name

Equitix Capital Eurobond 4 Limited

Address
200 Aldersgate Street
South Building
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 January 2017
Company No. 09819634 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05972500 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, David John 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

    Companies Controlled by This Company (4)

    gb-flag GB Equitix Capital Investors UK Cable Limited Status: Active Notified: 06/04/2016 Companies House Number: 08187974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Hubco 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Infrastructure 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09824573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Wind 4 Limited Status: Active Notified: 21/10/2016 Companies House Number: 10440879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors