Introduction
Watch Company
E
EQUITIX CAPITAL EUROBOND 3D LTD
EQUITIX CAPITAL EUROBOND 3D LTD is an active company incorporated on 2 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EQUITIX CAPITAL EUROBOND 3D LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12343486
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 2 December 2019To: 27 October 2020
22 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GILLESPIE, Robert Alistair Martin
Active200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
Appointed 31 Mar 2023
GILLESPIE, Robert Alistair Martin
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
31 Mar 2023
Active
HARDING, David John
ActiveSouth Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 31 Mar 2023
HARDING, David John
South Building, LondonEC1A 4HD
Born November 1980
Director
31 Mar 2023
Active
BOSHELL, Ffion Lowri
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 25 Oct 2021
Resigned 31 Mar 2023
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
25 Oct 2021
Resigned 31 Mar 2023
Resigned
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 02 Dec 2019
Resigned 31 Mar 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
02 Dec 2019
Resigned 31 Mar 2023
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 02 Dec 2019
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
02 Dec 2019
Resigned 15 Aug 2022
Resigned
JONES, Sion Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 02 Dec 2019
Resigned 31 Mar 2023
JONES, Sion Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
02 Dec 2019
Resigned 31 Mar 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 02 Dec 2019
Resigned 25 Oct 2021
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
02 Dec 2019
Resigned 25 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Admiral Park, St Peter PortGY1 3HB
Nature of Control
Significant influence or control
Notified 02 Dec 2019
Ceased 02 Dec 2019
Equitix Fund Holdco 3 Limited
Admiral Park, St Peter PortGY1 3HB
Significant influence or control
02 Dec 2019
Ceased 02 Dec 2019
Ceased
Equitix Holdings Ltd
ActiveSouth Building, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 02 Dec 2019
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019