co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITIX INFRASTRUCTURE INVESTMENTS LTD

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

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

    • Overview

    Company NameEQUITIX INFRASTRUCTURE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12983293
    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 INVESTMENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EQUITIX INFRASTRUCTURE INVESTMENTS LTD located?

    Registered Office Address
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    EQUITIX GREENFIELD LIMITEDOct 29, 2020Oct 29, 2020

    What are the latest accounts for EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sion Laurence Jones on Dec 23, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Faulkner as a secretary on Sep 27, 2023

    		2 pagesAP03

    Termination of appointment of Peter Sandor Roughton as a secretary on Sep 27, 2023

    		1 pagesTM02

    Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Ffion Boshell on Oct 28, 2021

    		2 pagesCH01

    Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021

    		1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Sep 27, 2021

    		2 pagesAP01

    Appointment of Ms Belinda Jane Berkeley as a director on Feb 22, 2021

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2020

    		RES15

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2020

    Statement of capital on Oct 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Edward
    200 Aldersgate Street
    EC1A 4HD London
    Third Floor, South Building
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    Third Floor, South Building
    United Kingdom
    		314020150001
    BHUWANIA, Achal Prakash
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish202952390002
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish289633620001
    COTE, Sean Andrew
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish257864470001
    CROSSLEY, Hugh Barnabas
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish238767400001
    JONES, Sion Laurence
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish203223170002
    ROUGHTON, Peter Sandor
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish263047620010
    ROUGHTON, Peter Sandor
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Secretary
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		275923240001
    BERKELEY, Belinda Jane
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish163274130001
    JACKSON, Geoffrey Allan
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish79174450007
    SMITH, Jonathan Charles
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish273623690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Oct 29, 2020
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05972500
    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.
    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