EQUITIX HIGHWAYS 2B LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EQUITIX HIGHWAYS 2B LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11519741

Founded15/08/2018

PurposeActivities of head offices

Address3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

15/04/2026

Address updated

3rd Floor, South Building, 200 Aldersgate Street

01/10/2025

Appointed Liam David Hill (person)

Appointed as Director

15/08/2018

Appointed Sion Laurence Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Equitix Capital Eurobond 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/08/2018

87.5%

Officers & directors

Liam David Hill

Director

Appointed: 01/10/2025

—

Csc Fiduciary Services (uk) Limited

Secretary

Appointed: 05/10/2023

—

Robert Alistair Martin Gillespie

Director

Appointed: 31/03/2023

—

Sanil Waghela

Director

Appointed: 31/03/2023 · Resigned: 01/10/2025

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

15/08/2018

Appointed Equitix Capital Eurobond 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor

South Building, 200 Aldersgate Street

London

EC1A 4HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

27/10/2025

View

Appointment of director

27/10/2025

View

Full accounts made up to 31 December 2024

29/09/2025

View

Confirmation statement

28/08/2025

View

Change of corporate secretary details

21/07/2025

View

Change of director details

14/07/2025

View

Change of corporate secretary details

09/12/2024

View

Full accounts made up to 31 December 2023

04/10/2024

View

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Confirmation statement

28/08/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NOEL KNIGHT JR.BENJAMIN GUILLAUME GUY MARIE LE GUERN Charles E Cooke

EQUITIX HIGHWAYS 2B LIMITED

Home

Regno Unito

London

EQUITIX HIGHWAYS 2B LIMITED

Riepilogo

Dati legali e stato

Timeline (24 events)

Address updated

Appointed Liam David Hill (person)

Appointed Sion Laurence Jones (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Equitix Capital Eurobond 2 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EQUITIX HIGHWAYS 2B LIMITED

Termination of director appointment

Appointment of director

Full accounts made up to 31 December 2024

Confirmation statement

Change of corporate secretary details

Change of director details

Change of corporate secretary details

Full accounts made up to 31 December 2023

Companexia Document AI

Confirmation statement

Altre aziende e persone