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EQUITIX INVESTMENT MANAGEMENT LTD

UK Flag 200 Floor 3 South Bldg, Street, London, London, EC1A 4HD


EQUITIX INVESTMENT MANAGEMENT LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EQUITIX INVESTMENT MANAGEMENT LTD

Private limited with Share Capital

Active - Accounts Filed

07 June 2007

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 03 May 2024. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Paul Richard Winters Director
Mr Edward Faulkner Company Secretary
Ms Ffion Lowri Boshell Director
Mr Sean Andrew Cote Director
Mr Achal Prakash Bhuwania Director
Mr Sion Laurence Jones Director
Mr Hugh Barnabas Crossley Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

14

Total Satisfied

9

Type Created Registered Persons Entitled Status
Hsbc Amanah Malaysia Berhad SATISFIED
Hsbc Amanah Malaysia Berhad OUTSTANDING
Natwest Markets PLC OUTSTANDING
The Royal Bank Of Scotland International Limited (As Security Agent) OUTSTANDING
The Royal Bank Of Scotland International Limited OUTSTANDING
The Royal Bank Of Scotland International Limited OUTSTANDING
The Royal Bank Of Scotland International Limited OUTSTANDING
Ing Bank N.v., London Branch As Security Trustee For The Secured Parties OUTSTANDING
The Royal Bank Of Scotland International Limited SATISFIED
The Royal Bank Of Scotland International Limited As Security Trustee For The Secured Parties (S OUTSTANDING
The Royal Bank Of Scotland International Limited As Security Trustee For The Secured Parties (S OUTSTANDING
The Royal Bank Of Scotland International Limited As Security Trustee For The Secured Parties (S OUTSTANDING
The Royal Bank Of Scotland International Limited As Security Agent OUTSTANDING
The Royal Bank Of Scotland International Limited SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties (Security Agent) SATISFIED
The Royal Bank Of Scotland PLC SATISFIED
Hsbc Bank PLC OUTSTANDING
Tetragon Financial Group Master Fund Limited SATISFIED
The Royal Bank Of Scotland PLC SATISFIED
The Royal Bank Of Scotland PLC (Security Agent) OUTSTANDING
The Royal Bank Of Scotland PLC SATISFIED
A Deed Of Assignment The Royal Bank Of Scotland PLC SATISFIED
Deed Of Assignment The Royal Bank Of Scotland PLC OUTSTANDING
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Key Financials

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Accounts
Cash £559,418.00 £1,507,640.00 £6,707,976.00 £6,534,078.00 £22,732,666.00
Net Worth £13,180,611.00 £3,733,996.00 £8,888,247.00 £33,310,478.00 £62,538,414.00
Total Current Liabilities £3,005,966.00 £15,987,281.00 £34,308,378.00 £35,887,988.00 £47,174,491.00
Total Current Assets £16,674,422.00 £20,137,097.00 £43,322,899.00 £69,537,090.00 £110,068,075.00
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