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EQUITIX HS1 HOLDINGS 3 LIMITED

Active
10849335·incorporated 2017-07-04

EQUITIX HS1 HOLDINGS 3 LIMITED is an active UK private limited company, incorporated on 4 July 2017 at Companies House (number 10849335; OpenRegistry canonical ID GB-10849335-equitix-hs1-holdings-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-07-04
Registered Address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUITIX HS1 HOLDINGS 3 LIMITED has 1 person with significant control on file:

  • Equitix Ma 4 Capital Eurobond Limited (England And Wales reg. 10849899). Notified 2020-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

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