Menna Overview
Here’s a quick overview of EQUITIX MA 25 CAPITAL EUROBOND LIMITED 👀 — a London based business that started in 2022.
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
- Company statusactive
- Company No14289482
- Age3 years 11 months Incorporated 10 August 2022
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
EQUITIX MA 25 CAPITAL EUROBOND LIMITED is an active company incorporated on 10 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 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 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Incorporation Company
3 Years Ago on 10 Aug 2022
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 | 01 Mar 2024 |
| HILL, Liam David | director | Jun 1990 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 10 Aug 2022 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED, DEELEY, Rosemary Lucy Jude are mutual persons.
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HILL, Liam David, WAGHELA, Sanil are mutual persons.
BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash are mutual persons.
BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash, CROSSLEY, Hugh Barnabas, JONES, Sion Laurence, ROUGHTON, Peter Sandor are mutual persons.
BERKELEY, Belinda Jane are mutual persons.
BERKELEY, Belinda Jane, BHUWANIA, Achal Prakash are mutual persons.
BERKELEY, Belinda Jane are mutual persons.
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BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
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BHUWANIA, Achal Prakash are mutual persons.
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BOSHELL, Ffion Lowri are mutual persons.
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CROSSLEY, Hugh Barnabas, JONES, Sion Laurence are mutual persons.
CROSSLEY, Hugh Barnabas, JONES, Sion Laurence are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
DEELEY, Rosemary Lucy Jude are mutual persons.
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DEELEY, Rosemary Lucy Jude are mutual persons.
JONES, Sion Laurence are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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THB UKCO LIMITED
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
EQUITIX FUND VII HOLDCO C LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 8 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, DEELEY, Rosemary Lucy Jude are mutual persons.
EQUITIX MA 27 HOLDCO LIMITED
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EQUITIX MA 20 HOLDCO LIMITED
HILL, Liam David, DEELEY, Rosemary Lucy Jude, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, DEELEY, Rosemary Lucy Jude, WAGHELA, Sanil are mutual persons.
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 FUND 6 EDUCATION SECTOR HOLDCO LIMITED
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EQUITIX MA 4 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 7 HOLDCO LIMITED
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EQUITIX FUND 6 NETWORK UTILITIES SECTOR 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 FUND VII HOLDCO A LIMITED
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EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
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EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
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EQUITIX MA 10 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
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 18 HOLDCO LIMITED
HILL, Liam David, DEELEY, Rosemary Lucy Jude, WAGHELA, Sanil are mutual persons.
EQUITIX MA 1 POWER LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 1 W&B HOLDINGS LTD
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EQUITIX CORE INFRASTRUCTURE TRUST PLC
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EQUITIX MA EPS GP 25 LIMITED
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EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
BERKELEY, Belinda Jane, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX MA EPS GP 24 LIMITED
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EQUITIX V VIRTUE TOPCO LIMITED
BHUWANIA, Achal Prakash are mutual persons.
EQUITIX V VIRTUE MIDCO LIMITED
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EQUITIX MA EPS GP 31 LIMITED
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EQUITIX FUND HOLDCO 7 LIMITED
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EQUITIX 2020 SECURITY LIMITED
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EQUITIX FUND HOLDCO 6 LIMITED
BOSHELL, Ffion Lowri, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX JUPITER AGGREGATOR LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX MA 21 HOLDCO LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
BOSHELL, Ffion Lowri, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
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EQUITIX 2020 HOLDINGS LIMITED
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EQUITIX 2020 ISSUER LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
CROSSLEY, Hugh Barnabas, DEELEY, Rosemary Lucy Jude are mutual persons.
EQUITIX MA 25 HOLDCO LIMITED
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EQUITIX MA 26 HOLDCO LIMITED
CROSSLEY, Hugh Barnabas, DEELEY, Rosemary Lucy Jude are mutual persons.
EQUITIX MA 21 MASTER HOLDCO LIMITED
DEELEY, Rosemary Lucy Jude, WAGHELA, Sanil are mutual persons.
EQUITIX ENW 6 LIMITED
JONES, Sion Laurence are mutual persons.
EQUITIX ENW 5 LIMITED
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EQUITIX ENW 4 LIMITED
JONES, Sion Laurence are mutual persons.
EQUITIX MA EPS GP SPRING LIMITED
ROUGHTON, Peter Sandor are mutual persons.
EQUITIX MA 13 HOLDCO LIMITED
WAGHELA, Sanil are mutual persons.
EQUITIX MA 11 HOLDCO LIMITED
WAGHELA, Sanil are mutual persons.
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Here’s a quick overview of EQUITIX MA 25 CAPITAL EUROBOND LIMITED 👀 — a London based business that started in 2022.