EQUITIX CAPITAL EUROBOND 7 LIMITED
Overview
| Company Name | EQUITIX CAPITAL EUROBOND 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14476583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX CAPITAL EUROBOND 7 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX CAPITAL EUROBOND 7 LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX CAPITAL EUROBOND 7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITIX CAPITAL EUROBOND 7 LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX CAPITAL EUROBOND 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registration of charge 144765830001, created on Dec 04, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge 144765830002, created on Dec 04, 2024 | 28 pages | MR01 | ||||||||||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equitix Holdings Ltd as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hugh Barnabas Crossley as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Achal Prakash Bhuwania as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Sandor Roughton as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ffion Lowri Boshell as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sion Laurence Jones as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Harding as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Alistair Martin Gillespie as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rosemary Lucy Jude Deeley as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUITIX CAPITAL EUROBOND 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720021 | ||||||||||
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 313245300001 | |||||||||
| HARDING, David John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 166693370002 | |||||||||
| BERKELEY, Belinda Jane | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 163274130001 | |||||||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 202952390002 | |||||||||
| BOSHELL, Ffion Lowri | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 289633620001 | |||||||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 238767400001 | |||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 213533580001 | |||||||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 203223170001 | |||||||||
| ROUGHTON, Peter Sandor | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 263047620010 |
Who are the persons with significant control of EQUITIX CAPITAL EUROBOND 7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Ltd | Nov 10, 2022 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, | No | ||||||||||
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Natures of Control
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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