Equitix Ma 17 Capital Eurobond Limited, London
Equitix Ma 17 Capital Eurobond Limited is a private limited company. Registered at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, the above-mentioned 5 years old enterprise was incorporated on 2019-04-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Rosemary D. (appointed on 31 March 2023), Sanil W. (appointed on 31 March 2023).
| About | |
|---|---|
| Name: Equitix Ma 17 Capital Eurobond Limited | |
| Number: 11949615 | |
| Incorporation date: 2019-04-16 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Equitix Holdings Ltd
16 April 2019
| Address | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05972500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equitix Ma 17 Holdco Limited
16 April 2019 - 16 April 2019
| Address | PO BOX 119 Martello Court, Admiral Park, St. Peter Port, Guernsey, GY1 3HB |
| Legal authority | Guernsey Law |
| Legal form | Non Cellular Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 66303 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Equitix Ma 17 Capital Eurobond Limited confirmation statement filing is 2024-04-27. The last one was filed on 2023-04-13. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Equitix Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Building, 200 Aldersgate Street, EC1A 4HD London. Equitix Ma 17 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Martello Court, Admiral Park, St. Peter Port, GY1 3HB Guernsey.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP04 |
Appointment (date: October 5, 2023) of a secretary filed on: 5th, October 2023 | officers |
Free Download
(2 pages)
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