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Company number
06741074

EQUITIX CAPITAL EUROBOND LIMITED

Officer · CSC FIDUCIARY SERVICES (UK) LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EQUITIX CAPITAL EUROBOND LIMITED
Company number
06741074
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Company type
Private Limited Company
Incorporated on
4 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 05/10/2023
Active
director
Appointed 31/03/2023
Active
director
Appointed 31/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 149 companies

Serving officers

corporate-secretary Appointed 05/10/2023
director Appointed 31/03/2023
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Charge registered A registered charge
05/10/2023 Secretary resigned CROSSLEY, Hugh Barnabas
05/10/2023 Corporate-secretary appointed CSC FIDUCIARY SERVICES (UK) LIMITED
31/03/2023 Director resigned CROSSLEY, Hugh Barnabas
31/03/2023 Director resigned BOSHELL, Ffion
31/03/2023 Director appointed HARDING, David John
31/03/2023 Director appointed GILLESPIE, Robert Alistair Martin
15/08/2022 Director resigned JACKSON, Geoffrey Allan
28/02/2022 Charge registered A registered charge
25/10/2021 Director resigned SMITH, Jonathan Charles
25/10/2021 Director appointed BOSHELL, Ffion
28/02/2019 Charge registered A registered charge
04/05/2018 Director resigned PARKER, Nicholas
06/04/2016 Person with significant control added Equitix Holdings Ltd
04/11/2015 Charge registered A registered charge
30/01/2015 Director resigned MADDIN, Keith John
27/01/2015 Director appointed SMITH, Jonathan Charles
08/12/2014 Charge registered A registered charge
19/11/2013 Charge registered A registered charge
01/06/2010 Director resigned HARRIS, John David

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUITIX CAPITAL EUROBOND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland International Limited as Agent and Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: Natwest Markets PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EQUITIX CAPITAL EUROBOND LIMITED?
According to the official registry, the company number of EQUITIX CAPITAL EUROBOND LIMITED is 06741074.
Where is EQUITIX CAPITAL EUROBOND LIMITED registered?
The registered office is 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND.
Who runs EQUITIX CAPITAL EUROBOND LIMITED?
CSC FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of EQUITIX CAPITAL EUROBOND LIMITED.
What is the SIC code of EQUITIX CAPITAL EUROBOND LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EQUITIX CAPITAL EUROBOND LIMITED?
Equitix Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUITIX CAPITAL EUROBOND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EQUITIX CAPITAL EUROBOND LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About EQUITIX CAPITAL EUROBOND LIMITED (06741074)

EQUITIX CAPITAL EUROBOND LIMITED is a private limited company incorporated on 4 November 2008 and registered in the United Kingdom under company number 06741074. Its registered office is at 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Equitix Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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