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Nom

Equitix AD CO 2 Limited

Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13059898 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 6 Limited Status: Active Notified: 03/12/2020 Companies House Number: 11948554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Gillespie, Robert Alistair Martin London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 03/01/2022 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Deeley, Rosemary Lucy Jude London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BIO Capital 2 LTD Status: Active Notified: 04/12/2020 Companies House Number: 13063145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BIO Capital 2 Limited Status: Active Notified: 04/12/2020 Companies House Number: 13063145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%