EQUITIX HUBCO 4 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09910190
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099101900001, created on 20 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of EQUITIX HUBCO 4 LIMITED are www.equitixhubco4.co.uk, and www.equitix-hubco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Hubco 4 Limited is a Private Limited Company. The company registration number is 09910190. Equitix Hubco 4 Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Equitix Hubco 4 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 10 December 2015
52 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 10 December 2015
70 years old

Director
PARKER, Nicholas Giles Burley
Appointed Date: 10 December 2015
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 10 December 2015
45 years old

Persons With Significant Control

Equitix Capital Eurobond 4 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX HUBCO 4 LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Registration of charge 099101900001, created on 20 January 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 100

EQUITIX HUBCO 4 LIMITED Charges

20 January 2017
Charge code 0991 0190 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…