EQUITIX MA INFRASTRUCTURE LIMITED
Overview
| Company Name | EQUITIX MA INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09432073 |
| 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 MA INFRASTRUCTURE LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is EQUITIX MA INFRASTRUCTURE LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX MA INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUITIX MA INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX MA INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Sanil Waghela on May 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 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 | 36 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Sanil Waghela as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ffion Boshell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Change of details for Equitix Ma 1 Capital Eurobond Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Registration of charge 094320730004, created on Aug 01, 2022 | 43 pages | MR01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ffion Boshell as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Change of details for Equitix Ma 1 Capital Eurobond Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Who are the officers of EQUITIX MA INFRASTRUCTURE 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 |
| 122922720061 | ||||||||||
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Finance Director | 307553380001 | ||||||||
| WAGHELA, Sanil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Deputy Finance Director | 307550630002 | ||||||||
| BOSHELL, Ffion | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | Cfo | 288151090001 | ||||||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Company Director | 174171760001 | ||||||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Company Director | 79174450001 | ||||||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 203223170001 | ||||||||
| PARKER, Nicholas Giles Burley | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Company Director | 134463970001 | ||||||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Company Director | 201598520001 |
Who are the persons with significant control of EQUITIX MA INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Ma 1 Capital Eurobond Ltd | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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