Equitix Capital Eurobond 3b Limited

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Equitix Capital Eurobond 3b Limited

11272763•Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
Website

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Incorporated

23/03/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Equitix Capital Eurobond 3b Limited (11272763) is a private limited with share capital incorporated on 23/03/2018 (8 years old) and registered in london, EC1A4HD. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/03/2018
EC1A4HD

Financial Overview

Total Assets

£91.73M

Liabilities

£124.39M

Net Assets

£-32.65M

Turnover

£3.42M

Cash

£5.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
david john harding
director
R
robert alistair martin gillespie
director
D
david john harding
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Incorporation Company
Category:Incorporation
Date:23-03-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

balfourbeatty.com
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD