Menna Overview
Here’s a quick overview of EQUITIX N HUBCO LIMITED 👀 — a London based business that started in 2016.
EQUITIX N HUBCO LIMITED
- Company statusactive
- Company No10038277
- Age10 years 4 months Incorporated 2 March 2016
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX N HUBCO LIMITED is an active company incorporated on 2 March 2016 and based in London, England. The company was registered 10 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)
64205 Activities of financial services 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 04 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Mar 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
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
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
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
People
Officers3
Significant control (PSC)2
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 Hubco 3 Limited | 06 Apr 2016 | |
| Equitix Hubco 4 Limited | 06 Apr 2016 |
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THB UKCO LIMITED
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
EQUITIX FUND VII HOLDCO C LIMITED
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EQUITIX MA 8 HOLDCO LIMITED
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EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
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EQUITIX MA 27 HOLDCO LIMITED
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EQUITIX MA 20 HOLDCO LIMITED
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EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
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EQUITIX MA 16 MASTER HOLDCO LIMITED
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EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
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EQUITIX FUND VII HOLDCO B LIMITED
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EQUITIX MA 4 HOLDCO LIMITED
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EQUITIX MA 7 HOLDCO LIMITED
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EQUITIX MA 17 HOLDCO LIMITED
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EQUITIX MA SPRING HOLDCO LIMITED
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EQUITIX MA NORTH HOLDCO LIMITED
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EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
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EQUITIX FUND 6 E HOLDCO LIMITED
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EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED
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EQUITIX MA 16 HOLDCO LIMITED
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TIF HOLDCO LIMITED
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EQUITIX MA 19 HOLDCO LIMITED
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EQUITIX HUB SECTOR COMPANY LIMITED
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EQUITIX MA 5 HOLDCO LIMITED
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EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
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EQUITIX FUND VII HOLDCO D LIMITED
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EQUITIX MA 18 HOLDCO LIMITED
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EQUITIX MA 1 POWER LIMITED
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EQUITIX MA 1 W&B HOLDINGS LTD
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EQUITIX MA 21 MASTER HOLDCO LIMITED
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EQUITIX UK ELECTRICITY STORAGE GP LIMITED
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EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
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1 ECCLESTON SQUARE LIMITED
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COPTEN COASTAL LIMITED
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EQUITIX MA EPS GP 25 LIMITED
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EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
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EQUITIX MA EPS GP 24 LIMITED
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EQUITIX MA EPS GP SPRING LIMITED
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FOR CHILDREN & YOUNG PEOPLE
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EQUITIX MA 25 HOLDCO LIMITED
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EQUITIX MA 13 HOLDCO LIMITED
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX N HUBCO LIMITED 👀 — a London based business that started in 2016.