EQUITIX HIGHWAYS 2B LIMITED

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EQUITIX HIGHWAYS 2B LIMITED

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Key Data

Status

Active

Company No.

11519741

Incorporation date

15/08/2018

Size

Full

Contacts

Registered address

Registered address

3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 15/08/2018)
dot icon27/10/2025
Termination of appointment of Sanil Waghela as a director on 2025-10-01
dot icon27/10/2025
Appointment of Liam David Hill as a director on 2025-10-01
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon21/07/2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21
dot icon14/07/2025
Director's details changed for Sanil Waghela on 2025-05-30
dot icon09/12/2024
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon28/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon05/10/2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon04/04/2023
Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Sion Laurence Jones as a director on 2023-03-31
dot icon04/04/2023
Appointment of Sanil Waghela as a director on 2023-03-31
dot icon04/04/2023
Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31
dot icon09/03/2023
Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2023-03-09
dot icon20/09/2022
Full accounts made up to 2021-12-31
dot icon16/09/2022
Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15
dot icon19/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon04/11/2021
Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04
dot icon04/11/2021
Appointment of Ffion Boshell as a director on 2021-11-04
dot icon13/10/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon02/08/2021
Registration of charge 115197410004, created on 2021-07-27
dot icon22/04/2021
Satisfaction of charge 115197410002 in full
dot icon22/04/2021
Satisfaction of charge 115197410001 in full
dot icon08/04/2021
Registration of charge 115197410003, created on 2021-03-30
dot icon20/10/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon21/08/2020
Full accounts made up to 2019-12-31
dot icon10/03/2020
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10
dot icon19/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon04/07/2019
Registration of charge 115197410002, created on 2019-06-27
dot icon20/06/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon07/01/2019
Memorandum and Articles of Association
dot icon07/01/2019
Resolutions
dot icon27/12/2018
Registration of charge 115197410001, created on 2018-12-20
dot icon21/12/2018
Resolutions
dot icon15/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Siôn Laurence
Director
15/08/2018 - 31/03/2023
281
Crossley, Hugh Barnabas
Director
15/08/2018 - 31/03/2023
268
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
05/10/2023 - Present
222
Gillespie, Robert Alistair Martin
Director
31/03/2023 - Present
155
Boshell, Ffion Lowri
Director
04/11/2021 - 31/03/2023
39

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EQUITIX HIGHWAYS 2B LIMITED

EQUITIX HIGHWAYS 2B LIMITED is an(a) Active company incorporated on 15/08/2018 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX HIGHWAYS 2B LIMITED?

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EQUITIX HIGHWAYS 2B LIMITED is currently Active. It was registered on 15/08/2018 .

Where is EQUITIX HIGHWAYS 2B LIMITED located?

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EQUITIX HIGHWAYS 2B LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HIGHWAYS 2B LIMITED do?

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EQUITIX HIGHWAYS 2B LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUITIX HIGHWAYS 2B LIMITED?

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The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.