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Equitix Capital Eurobond 7 Limited
Adresa
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 14476583 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    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
    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: United Kingdom 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
    •