OpenCompanies

Equitix Concessions 3 Ltd

Company number
08874528
Status
Active
Type
Ltd
Incorporated
4 Feb 2014
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD

Officers

NameRoleAppointedResigned
HILL, Liam David Director 1 Oct 2025
GILLESPIE, Robert Alistair Martin Director 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Equitix Capital Eurobond 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Dec 2019
Equitix Capital Eurobond 3d Limited Significant Influence Or Control 20 Dec 2019

Connections

Owned by

Equitix Concessions 3 Ltd → Equitix Capital Eurobond 3d LtdEquitix Holdings LtdPace Bidco LimitedPace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data