Equitix Ma 19 Capital Eurobond Limited

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Company number
12870831
Status
Active
Registered address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, Ec1a 4hd
Incorporated
10 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Csc Fiduciary Services (Uk) Limited
    Corporate Secretary
    Appointed: 2023-10-05
    • CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-29
    • CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-09
    • CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-05
  • Gillespie, Robert Alistair Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-01
    • Robert Alistair Martin GILLESPIE — Officer, appointed 2024-03-01
  • Hill, Liam David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-01
    • Liam David HILL — Officer, appointed 2026-01-06
    • Liam David HILL — Officer, appointed 2025-10-14
    • Liam David HILL — Officer, appointed 2025-10-14
  • Boshell, Ffion Lowri
    Director
    Nationality: British · Residence: England · Appointed: 2022-04-08 · Resigned: 2023-03-31
    • Ffion Lowri BOSHELL — Officer, appointed 2026-07-27
    • Ffion Lowri BOSHELL — Officer, appointed 2025-12-15
    • Ffion Lowri BOSHELL — Officer, appointed 2025-12-05
  • Crossley, Hugh Barnabas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-09-10 · Resigned: 2023-03-31
    • Hugh Barnabas CROSSLEY — Officer, appointed 2023-05-18
    • Hugh Barnabas CROSSLEY — Officer, appointed 2023-04-03
    • Hugh Barnabas CROSSLEY — Officer, appointed 2022-02-08

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2025-10-27 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-27 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-09-23 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-23 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2025-07-21 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2025-07-14 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-12-09 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2024-09-24 · Type: CS01

PSC / Beneficial Ownership

  • Equitix Holdings Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-09-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EQUITIX MA 19 CAPITAL EUROBOND LIMITED - UK Company Risk Report