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Activities of financial services holding companies · London

Equitix Hubco 3

Equitix Hubco 3 Limited

ActiveCompany only14 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Liam David Hill as a director on 1 October 2025
  3. Directors
    Termination of appointment of Sanil Waghela as a director on 1 October 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
  6. Directors
    Director's details changed for Sanil Waghela on 30 May 2025
  7. Directors
    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Directors
    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Directors
    Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
  12. Directors
    Appointment of Sanil Waghela as a director on 31 March 2023
  13. 25 earlier
    1. Directors
      Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
    2. Directors
      Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
    3. Directors
      Termination of appointment of Ffion Boshell as a director on 31 March 2023
    4. Directors
      Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Appointment of Ms Ffion Boshell as a director on 25 October 2021
    8. Directors
      Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
    9. Ownership
      Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 20 December 2019
    10. Ownership
      Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 20 December 2019
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
    13. Accounts
      Full accounts made up to 31 December 2018
    14. Charges
      Registration of charge 081900930002, created on 19 July 2019
    15. Directors
      Termination of appointment of Sion Laurence Jones as a director on 26 March 2018
    16. Accounts
      Full accounts made up to 31 December 2017
    17. Directors
      Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
    18. Directors
      Appointment of Mr Sion Laurence Jones as a director on 26 March 2018
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Filing
      Memorandum and Articles of Association
    21. Filing
      Resolutions (and 1 more like it since 10 January 2014)
    22. Charges
      Registration of charge 081900930001, created on 22 July 2016
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Directors
      Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
    25. Filing
      Auditor's resignation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equitix Hubco 3 do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Equitix Hubco 3 make?

Answered in the full report

›Is Equitix Hubco 3 profitable?

Equitix Hubco 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equitix Hubco 3?

Its directors are Csc Fiduciary Services (UK) Limited, Robert Alistair Martin Gillespie, Liam David Hill. Its owners are shown to subscribers.

›Where is Equitix Hubco 3 based?

Its registered office is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Equitix Hubco 3 founded?

Equitix Hubco 3 Limited was incorporated on 23 August 2012.

›Is Equitix Hubco 3 still trading?

The register lists Equitix Hubco 3 Limited as active.

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