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Company Information for

EQUITIX MA 5 CAPITAL EUROBOND LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
11022369
Private Limited Company
Active

Company Overview

About Equitix Ma 5 Capital Eurobond Ltd
EQUITIX MA 5 CAPITAL EUROBOND LIMITED was founded on 2017-10-19 and has its registered office in London. The organisation's status is listed as "Active". Equitix Ma 5 Capital Eurobond Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 11022369
Company ID Number 11022369
Date formed 2017-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/11/2018
Type of accounts FULL
Last Datalog update: 2024-09-08 19:43:25
Primary Source:Companies House
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Company Officers of EQUITIX MA 5 CAPITAL EUROBOND LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2017-10-19
GEOFFREY ALLAN JACKSON
 Director 2017-10-19
JONATHAN SMITH
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2017-10-19 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 3 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 4 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY SCIRA OFFSHORE ENERGY LIMITED Director 2018-01-22 CURRENT 2004-05-05 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 5 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 1 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 2 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 5 LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 6 LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 6 CAPITAL EUROBOND LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 5 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-08-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2023-03-15Change of details for Equitix Holdings Ltd as a person with significant control on 2023-03-09
2023-03-14Change of details for Equitix Holdings Ltd as a person with significant control on 2017-10-19
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-03AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX MA 5 CAPITAL EUROBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX MA 5 CAPITAL EUROBOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX MA 5 CAPITAL EUROBOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EQUITIX MA 5 CAPITAL EUROBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX MA 5 CAPITAL EUROBOND LIMITED
Trademarks
We have not found any records of EQUITIX MA 5 CAPITAL EUROBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX MA 5 CAPITAL EUROBOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX MA 5 CAPITAL EUROBOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX MA 5 CAPITAL EUROBOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX MA 5 CAPITAL EUROBOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX MA 5 CAPITAL EUROBOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD