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EQUITIX MA 27 CAPITAL EUROBOND LIMITED

EQUITIX MA 27 CAPITAL EUROBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX MA 27 CAPITAL EUROBOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14458076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX MA 27 CAPITAL EUROBOND LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Liam David Hill as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Sanil Waghela as a director on Oct 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Sanil Waghela on May 30, 2025

    		2 pagesCH01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Nov 30, 2023

    		30 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Nov 17, 2023

    		2 pagesAP04

    Change of details for Equitix Holdings Ltd as a person with significant control on Nov 02, 2022

    		2 pagesPSC05

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Achal Prakash Bhuwania as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Ffion Lowri Boshell as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Sanil Waghela as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Peter Sandor Roughton as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Belinda Jane Berkeley as a director on Dec 22, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2022

    Statement of capital on Nov 02, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720055
    GILLESPIE, Robert Alistair Martin
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritish315987960001
    HILL, Liam David
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritish341852690001
    BERKELEY, Belinda Jane
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		EnglandBritish163274130001
    BHUWANIA, Achal Prakash
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritish202952390002
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		EnglandBritish289633620001
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritish238767400001
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritish203223170001
    ROUGHTON, Peter Sandor
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		EnglandBritish263047620010
    WAGHELA, Sanil
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish307550630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX MA 27 CAPITAL EUROBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    		Nov 02, 2022
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number05972500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0