EQUITIX SW HUBCO LIMITED
Activities of financial services holding companies
EQUITIX SW HUBCO LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Credit Report
Discover EQUITIX SW HUBCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£5.00
Turnover
N/A
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Fiduciary Services (uk) Limited | Corporate-secretary | Active |
| Liam David Hill | Director | Active |
| Robert Alistair Martin Gillespie | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Equitix Hubco 4 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Equitix Hubco 3 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Equitix Capital Eurobond 3 Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Officers | Termination of Sanil Waghela as director on 2025-10-01 | View(1 page) |
| 27 Oct 2025 | Officers | Appointment of Liam David Hill as director on 2025-10-01 | View(2 pages) |
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-24 with no updates | View(3 pages) |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Appointment of Liam David Hill as director on 2025-10-01
Confirmation statement made on 2025-08-24 with no updates
Recent Activity
Latest Activity
Termination of Sanil Waghela as director on 2025-10-01
2 months ago on 27 Oct 2025
Appointment of Liam David Hill as director on 2025-10-01
2 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
2 months ago on 4 Oct 2025
Confirmation statement made on 2025-08-24 with no updates
3 months ago on 5 Sept 2025
Change Corporate Secretary Company With Change Date
5 months ago on 21 Jul 2025