Equitix Capital Eurobond 6 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-16 · No cessation recorded
Source record 114146280Show 1 ceased record
Equitix Ma 15 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-16 · Ceased 2019-04-16
Source record 114129857People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 7 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2024-03-01 · 1 yr · Deputy Finance Director
RD
Rosemary DeeleyResigned director
Resigned 2023-03-31 · Director
FB
Ffion BoshellResigned director
Resigned 2021-11-15 · 1 yr · Cfo
HC
Hugh CrossleyResigned director
Resigned 2019-04-16 · 3 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2019-04-16 · 2 yrs · Director
SJ
Sion JonesResigned director
Resigned 2019-04-16 · 3 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2019-04-16 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active