EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Overview
| Company Name | EQUITIX INNOVA PROJECT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04369766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is EQUITIX INNOVA PROJECT INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEIF PROJECT INVESTMENTS LIMITED | Dec 06, 2007 | Dec 06, 2007 |
| NIBC PROJECT INVESTMENTS LIMITED | Mar 21, 2002 | Mar 21, 2002 |
| DOLLARSHARE LIMITED | Feb 08, 2002 | Feb 08, 2002 |
What are the latest accounts for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Patricia Springett as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Dr Peter James Harding as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Hannah Holman as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Ellis Gill on Dec 22, 2023 | 2 pages | CH01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Ms Hannah Holman as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Would as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mr Paul Ellis Gill as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720040 | ||||||||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 268612060002 | |||||||||
| HARDING, Peter James, Dr | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| SPRINGETT, Patricia | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | Spanish | 316974590001 | |||||||||
| CANHAM, Michael Derek | Secretary | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | British | 77473720002 | ||||||||||
| SWANN, Simon Peter | Secretary | Flat 2 148 The Strand WC2R 1JA London | British | 80696290001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROOKING, David John | Director | c/o Nibc Bank N.V. Floor 125 Old Broad Street EC2N 1AR London 11th United Kingdom | England | British | 170729550001 | |||||||||
| CANHAM, Michael Derek | Director | c/o Nibc Bank N.V. Floor 125 Old Broad Street EC2N 1AR London 11th United Kingdom | United Kingdom | British | 77473720002 | |||||||||
| HOLMAN, Hannah | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 254825890001 | |||||||||
| JACKSON, Susannah Margaret | Director | 18 Hawkesbury Road Putney SW15 5HL London | British | 80696330001 | ||||||||||
| KYTE, Darren Stephen | Director | c/o Nibc Bank N.V. Floor 125 Old Broad Street EC2N 1AR London 11th | United Kingdom | British | 77473690006 | |||||||||
| O'FLAHERTY, Peter Bartholomew | Director | c/o Nibc Bank N.V. Floor 125 Old Broad Street EC2N 1AR London 11th | United Kingdom | Irish | 129573590001 | |||||||||
| SWANN, Simon Peter | Director | Flat 2 148 The Strand WC2R 1JA London | Uk | British | 80696290001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | United Kingdom | British | 250018940001 | |||||||||
| WAYMENT, Mark Christopher | Director | 2 Rusland Avenue BR6 8AU Orpington Kent | United Kingdom | British | 62992220002 | |||||||||
| WOULD, Philip Arthur | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | England | British | 157945610001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | Dec 18, 2018 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nibc Infrastructure Partners I Bv | Feb 08, 2017 | 2517 Kj Den Haag Carnegieplein 4 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0