Equitix Concessions 3 Ltd

Active08874528 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Directors
Robert Alistair Martin Gillespie
Controlled by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Equitix Education Limited, Equitix UK Electricity Storage Holdco Limited, Equitix MA 25 Capital Eurobond Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (8 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Resigned Boshell, Ffion as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
26 March 2018
Appointed Jones, Sion Laurence as Director
30 January 2015
Resigned Maddin, Keith John as Director
27 January 2015
Appointed Smith, Jonathan Charles as Director
4 February 2014
Appointed Parker, Nicholas Giles Burley as Director
4 February 2014
Appointed Jackson, Geoffrey Allan as Director
4 February 2014
Appointed Maddin, Keith John as Director
4 February 2014
Appointed Crossley, Hugh Barnabas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Has significant influence or control
Limited Company
Reg. no. 12343486

Holdings 2

Companies where Equitix Concessions 3 Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Former controllers (1)
20 December 2019
Ceased Equitix Capital Eurobond 3 Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates21 July 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 55 filings

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