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Nom	Equitix Capital Eurobond 6 Limited
Adresse	200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2022
Société Numéro de Registre	11948554 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Equitix MA 15 Capital Eurobond Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equitix Holdings Ltd Status: Active Notified: 16/04/2019 Companies House Number: 05972500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Ma 15 Holdco Limited Status: Ceased Notified: 16/04/2019 Ceased: 16/04/2019 Companies House Number: 00066293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, David John 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Airtanker Holdings Limited Status: Active Notified: 02/03/2022 Companies House Number: 06279650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix AD CO 2 Limited Status: Active Notified: 03/12/2020 Companies House Number: 13059898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Infrastructure 6 Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix Space Bidco Limited Status: Active Notified: 05/08/2020 Companies House Number: 12793587 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Equitix Westeros Topco Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horizon Offshore Wind Limited Status: Active Notified: 04/03/2022 Companies House Number: 13949311 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Triton Knoll Ofto Bidco Limited Status: Active Notified: 30/05/2022 Companies House Number: 14141814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix TK Ofto Holdco Limited Status: Ceased Notified: 10/08/2023 Ceased: 01/09/2023 Companies House Number: 15062417 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Equitix Capital Eurobond 6 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)