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All Information about:

                        
Name

Equitix Capital Eurobond 3 Limited

Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08430937 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (8)

    gb-flag GB Equitix Housing 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08695910 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 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778370 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 Storage and Handling 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08564958 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 Currie & Brown Equitix Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08804127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Equitix Concessions 3 LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 08874528 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 Hubco 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 08190093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Equitix Onshore Wind 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 08763800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Equitix SW Hubco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08191269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors