EQUITIX HUBCO 3 LIMITED
EQUITIX HUBCO 3 LIMITED is an active private limited company, incorporated on 23 August 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUITIX HUBCO 3 LIMITED previously had the company name EQUITIX HUBCO 2 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08190093 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, SOUTH BUILDING |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 18/11/2013 onwards:
EQUITIX HUBCO 3 LIMITED
Prior to 18/11/2013:
EQUITIX HUBCO 2 LIMITED
Directors
(The company's officers)
ROBERT ALISTAIR MARTIN GILLESPIE
(~33 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SANIL WAGHELA
(~32 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 05/10/2023
Connections
(Shared officers)
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUITIX HUBCO 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of EQUITIX HUBCO 3 LIMITED at local scale
Map of EQUITIX HUBCO 3 LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)