Menna Overview
Here’s a quick overview of EQUITIX MA 27 CAPITAL EUROBOND LIMITED 👀 — a London based business that started in 2022.
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
- Company statusactive
- Company No14458076
- Age3 years 8 months Incorporated 2 November 2022
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
EQUITIX MA 27 CAPITAL EUROBOND LIMITED is an active company incorporated on 2 November 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
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
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 05 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Incorporation Company
3 Years Ago on 02 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 17 Nov 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 Holdings Ltd | 02 Nov 2022 |
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THB UKCO 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 MA 16 MASTER HOLDCO LIMITED
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EQUITIX MA 4 HOLDCO LIMITED
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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
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EQUITIX MA EPS GP 24 LIMITED
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EQUITIX V VIRTUE TOPCO LIMITED
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EQUITIX 2020 SECURITY LIMITED
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Here’s a quick overview of EQUITIX MA 27 CAPITAL EUROBOND LIMITED 👀 — a London based business that started in 2022.