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All Information about:
Name

Equitix Capital Eurobond 7 Limited
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 14476583 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Holdings Ltd Status: Active Notified: 10/11/2022 Companies House Number: 05972500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, David John London, United Kingdom Status: Active Notified: 05/09/2023 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
    Bhuwania, Achal Prakash London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2023 Date of Birth: 12/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Crossley, Hugh Barnabas London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deeley, Rosemary Lucy Jude London, United Kingdom Status: Ceased Notified: 05/09/2023 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Sion Laurence London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roughton, Peter Sandor London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Equitix Infrastructure 7 Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Equitix TK Ofto Holdco Limited Status: Active Notified: 10/08/2023 Companies House Number: 15062417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •