EQUITIX INFRASTRUCTURE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
COMPANY NUMBER
12983293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/2020
(4 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2020
11/11/2020
EQUITIX GREENFIELD LIMITED
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX INFRASTRUCTURE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX INFRASTRUCTURE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX INFRASTRUCTURE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX INFRASTRUCTURE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2020 - Present (4 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) 29/10/2020 - Present (4 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) 29/10/2020 - Present (4 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) 29/10/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 49 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Peter Sandor Roughton (927592324) has left the board |
| 29/09/2023 | New Company Secretary Edward Faulkner (931402015) Appointed |
| 22/02/2023 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 12/01/2023 | Belinda Jane Berkeley (916327413) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 01/03/2021 | New Board Member Belinda Jane Berkeley (916327413) Appointed |
| 25/11/2020 | Hugh Barnabas Crossley (927592322) has left the board |
| 25/11/2020 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 20/11/2020 | Geoffrey Allan Jackson (927494793) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 19/11/2020 | Geoffrey Allan Jackson (927592323) has left the board |
| 19/11/2020 | New Board Member Geoffrey Allan Jackson (927494793) Appointed |
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