EQUITIX MA 26 CAPITAL EUROBOND LIMITED

Key Data

Status

Active

Company No.

13751674

Incorporation date

18/11/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

16/09/2025

Redenomination of shares. Statement of capital 2025-09-15

View PDF (6 pages)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Sub-division of shares on 2025-09-15

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16/09/2025

Consolidation of shares on 2025-09-15

View PDF (6 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Robert Alistair Martin Gillespie as a director on 2024-03-01

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

31/05/2023

Change of details for Equitix Holdings Ltd as a person with significant control on 2021-11-18

View PDF (2 pages)

11/04/2023

Appointment of Rosemary Lucy Jude Deeley as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

01/12/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-11-29

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

31/10/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	18/11/2021 - 31/03/2023	281
Boshell, Ffion	Director	18/11/2021 - 31/03/2023	148
Crossley, Hugh Barnabas	Director	18/11/2021 - 31/03/2023	268
Jackson, Geoffrey Allan	Director	18/11/2021 - 29/11/2022	165
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUITIX MA 26 CAPITAL EUROBOND LIMITED

EQUITIX MA 26 CAPITAL EUROBOND LIMITED is an(a) Active company incorporated on 18/11/2021 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 MA 26 CAPITAL EUROBOND LIMITED?

EQUITIX MA 26 CAPITAL EUROBOND LIMITED is currently Active. It was registered on 18/11/2021 .

Where is EQUITIX MA 26 CAPITAL EUROBOND LIMITED located?

EQUITIX MA 26 CAPITAL EUROBOND LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX MA 26 CAPITAL EUROBOND LIMITED do?

EQUITIX MA 26 CAPITAL EUROBOND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX MA 26 CAPITAL EUROBOND LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-17 with updates.