Equitix Capital Eurobond 5A Limited
Equitix Capital Eurobond 5A Limited
#11198519 • Active
Founded: 12/02/2018
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.54m
↑ 30%
Turnover £40.48m
↑ 37%
Total Liabilities £223.73m
↑ 126%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Alistair Martin Gillespie | Finance Director | 31/03/2023 | British | 34 years |
| Sanil Waghela | Deputy Finance Director | 31/03/2023 | British | 33 years |
| David John Harding | Chartered Accountant | 31/03/2023 | British | 44 years |
Role:
Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
34 years
Role:
Deputy Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
33 years
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/02/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
The Royal Bank of Scotland International Limited Outstanding
Created 26/06/2024The chargor charges, among other things, all its intellectual property.. "Intellectual property" mea...
#111985190003 Negative Pledge
The Royal Bank of Scotland International Limited Outstanding
Created 01/07/2022#111985190002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 16/08/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 11/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (50 pages) |
| 28/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 15/09/2023 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
11/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date