Menna Overview
Here’s a quick overview of EQUITIX CONCESSIONS 3 LTD 👀 — a London based business that started in 2014.
EQUITIX CONCESSIONS 3 LTD
- Company statusactive
- Company No08874528
- Age12 years 5 months Incorporated 4 February 2014
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX CONCESSIONS 3 LTD is an active company incorporated on 4 February 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILLESPIE, Robert Alistair Martin | director | Jul 1990 | 31 Mar 2023 |
| HILL, Liam David | director | Jun 1990 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 3d Limited | 20 Dec 2019 | |
| Equitix Capital Eurobond 3 Limited | 06 Apr 2016 |
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THB UKCO LIMITED
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FOR CHILDREN & YOUNG PEOPLE
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX CONCESSIONS 3 LTD 👀 — a London based business that started in 2014.