EQUITIX INNOVA PROJECT INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameEQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04369766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Dec 18, 2018
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11276691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nibc Infrastructure Partners I Bv
    2517 Kj
    Den Haag
    Carnegieplein 4
    Netherlands
    Feb 08, 2017
    2517 Kj
    Den Haag
    Carnegieplein 4
    Netherlands
    Yes
    Legal FormDutch Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredDutch Chamber Of Commerce
    Registration Number27298176
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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