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EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11488363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED located?

    Registered Office Address
    3rd Floor 3 - 5 Charlotte Street
    M1 4HB Manchester
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    T INFRASTRUCTURE MANAGEMENT (2) LIMITEDDec 16, 2022Dec 16, 2022
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITEDJul 27, 2018Jul 27, 2018

    What are the latest accounts for EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Richard Daniel Knight as a director on Jul 25, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Price as a director on Jul 25, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Fabio D'alonzo as a director on Jan 09, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Certificate of change of name

    Company name changed t infrastructure management (2) LIMITED\certificate issued on 17/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2023

    		RES15

    Termination of appointment of Nicholas John Dawson as a director on Feb 17, 2023

    		1 pagesTM01

    Change of details for Ac (Awrp) Holdco 1 Limited as a person with significant control on Feb 17, 2023

    		2 pagesPSC05

    Cessation of Thalia Waste Management Limited as a person with significant control on Feb 17, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed amey infrastructure management (2) LIMITED\certificate issued on 16/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2022

    		RES15

    Appointment of Mr Nicholas John Dawson as a director on Dec 15, 2022

    		2 pagesAP01

    Termination of appointment of Katherine Anne Louise Pearman as a director on Dec 16, 2022

    		1 pagesTM01

    Notification of Thalia Waste Management Limited as a person with significant control on Dec 16, 2022

    		2 pagesPSC02

    Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas John Dawson as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas John Dawson as a director on May 19, 2022

    		2 pagesAP01

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on Mar 30, 2022

    		1 pagesAD01

    Appointment of Mr Paul James Hatcher as a secretary on Mar 30, 2022

    		2 pagesAP03

    Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022

    		1 pagesTM02

    Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATCHER, Paul James
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		Secretary
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		294214110001
    PRICE, Alexander
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    England
    		Director
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    England
    		EnglandBritishDirector257414140002
    SHERARD SECRETARIAT SERVICES LIMITED
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Secretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05615519
    		109588620001
    CONNELLY, John Gerard
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		ScotlandBritishHead Of Investment Management152971000001
    D'ALONZO, Fabio
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomItalianNone151189940001
    DAWSON, Nicholas John
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Director
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		EnglandBritishDirector303397640001
    DAWSON, Nicholas John
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		EnglandBritishInvestment Director303397640001
    GHAFOOR, Asif
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		United KingdomBritishDirector277343840001
    KNIGHT, Richard Daniel
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritishNone249477030001
    PEARMAN, Katherine Anne Louise
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		EnglandBritishChartered Accountant226963920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Dec 16, 2022
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07333225
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Sep 27, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11519910
    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.
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Jul 27, 2018
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number07068048
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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