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EQUITIX CONCESSIONS 3 LTD

Active
08874528·incorporated 2014-02-04

EQUITIX CONCESSIONS 3 LTD is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08874528; OpenRegistry canonical ID GB-08874528-equitix-concessions-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-04
Registered Address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUITIX CONCESSIONS 3 LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Equitix Capital Eurobond 3 Limited (England reg. 08430937). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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