| Company Name | Equitix Capital Eurobond 2 Limited |
|---|---|
| Directors | Hugh Barnabas Crossley and Ffion Boshell |
| Company Status | Active |
| Company Number | 07449938 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hugh Barnabas Crossley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Ms Ffion Boshell |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Keith John Maddin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Nicholas Parker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Geoffrey Allan Jackson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Jonathan Charles Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Contact
| Website | morgansindell.co.uk |
|---|
Location
| Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Equitix Fund Holdco 2 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,419,000 |
| Cash | £6,036,000 |
| Current Liabilities | £55,039,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 30 March 2021 | Delivered on: 8 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|---|
| 27 June 2019 | Delivered on: 4 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding |
| 29 June 2016 | Delivered on: 6 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 4 November 2015 | Delivered on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 5 February 2015 | Delivered on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 19 November 2013 | Delivered on: 21 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 17 December 2020 | Satisfaction of charge 074499380003 in full (1 page) |
|---|---|
| 23 November 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (41 pages) |
| 4 July 2019 | Registration of charge 074499380005, created on 27 June 2019 (50 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 29 June 2018 | Full accounts made up to 31 December 2017 (42 pages) |
| 9 May 2018 | Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 June 2017 | Full accounts made up to 31 December 2016 (39 pages) |
| 8 June 2017 | Full accounts made up to 31 December 2016 (39 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 6 July 2016 | Registration of charge 074499380004, created on 29 June 2016 (52 pages) |
| 6 July 2016 | Registration of charge 074499380004, created on 29 June 2016 (52 pages) |
| 20 May 2016 | Full accounts made up to 31 December 2015 (39 pages) |
| 20 May 2016 | Full accounts made up to 31 December 2015 (39 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 November 2015 | Registration of charge 074499380003, created on 4 November 2015 (49 pages) |
| 10 November 2015 | Registration of charge 074499380003, created on 4 November 2015 (49 pages) |
| 10 November 2015 | Registration of charge 074499380003, created on 4 November 2015 (49 pages) |
| 15 October 2015 | Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages) |
| 5 October 2015 | Auditor's resignation (1 page) |
| 5 October 2015 | Auditor's resignation (1 page) |
| 4 June 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 4 June 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 5 May 2015 | Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Nicholas Parker on 1 May 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page) |
| 18 February 2015 | Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages) |
| 18 February 2015 | Registration of charge 074499380002, created on 5 February 2015 (49 pages) |
| 18 February 2015 | Registration of charge 074499380002, created on 5 February 2015 (49 pages) |
| 18 February 2015 | Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages) |
| 18 February 2015 | Registration of charge 074499380002, created on 5 February 2015 (49 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 6 May 2014 | Group of companies' accounts made up to 31 December 2013 (43 pages) |
| 6 May 2014 | Group of companies' accounts made up to 31 December 2013 (43 pages) |
| 20 January 2014 | Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages) |
| 3 January 2014 | Group of companies' accounts made up to 31 December 2012 (56 pages) |
| 3 January 2014 | Group of companies' accounts made up to 31 December 2012 (56 pages) |
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Memorandum and Articles of Association (21 pages) |
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Memorandum and Articles of Association (33 pages) |
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Memorandum and Articles of Association (33 pages) |
| 6 December 2013 | Memorandum and Articles of Association (25 pages) |
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Resolutions
|
| 6 December 2013 | Memorandum and Articles of Association (25 pages) |
| 6 December 2013 | Memorandum and Articles of Association (21 pages) |
| 4 December 2013 | Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Nicholas Parker on 14 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Hugh Barnabas Crossley on 14 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Hugh Barnabas Crossley on 14 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr Keith John Maddin on 14 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Nicholas Parker on 14 November 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Keith John Maddin on 14 November 2013 (2 pages) |
| 21 November 2013 | Registration of charge 074499380001 (50 pages) |
| 21 November 2013 | Registration of charge 074499380001 (50 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Group of companies' accounts made up to 31 December 2011 (40 pages) |
| 22 May 2012 | Group of companies' accounts made up to 31 December 2011 (40 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 27 May 2011 | Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Nicholas Parker on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Keith John Maddin on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Keith John Maddin on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Nicholas Parker on 27 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Hugh Barnabas Crossley on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Hugh Barnabas Crossley on 26 May 2011 (2 pages) |
| 9 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 9 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 November 2010 | Incorporation (30 pages) |
| 24 November 2010 | Incorporation (30 pages) |