EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED

EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040600
    External Registration Number68589
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED located?

    Registered Office Address
    Plaza House Third Floor
    Elizabeth Avenue
    St Peter Port
    Gy1 2hu
    Guernsey
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LTDMay 22, 2023May 22, 2023

    What are the latest accounts for EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects Of The Company Are Unrestricted.
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies (Guernsey) Law 2008
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Registry
    Company Number68589

    What are the latest filings for EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    6 pagesAA

    Appointment of Liam David Hill as a director on Oct 14, 2025

    3 pagesOSAP01

    Termination of appointment of Sanil Waghela as a director on Oct 14, 2025

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Sion Laurence Jones as a director on May 22, 2023

    2 pagesOSTM01
    Annotations
    DateAnnotation
    Jan 02, 2025Clarification The correct date of termination is 11/04/2023.

    Termination of appointment of Hugh Barnabas Crossley as a director on May 22, 2023

    2 pagesOSTM01
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification CORRECT TERMINATION DATE IS 11/04/2023

    Appointment of Sanil Waghela as a director on Apr 11, 2023

    3 pagesOSAP01

    Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024

    4 pagesOSCH06

    Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024

    4 pagesOSCH06

    Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

    4 pagesOSCH02

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024

    2 pagesOSTM01

    Appointment of Robert Alistair Martin Gillespie as a director on Mar 01, 2024

    3 pagesOSAP01

    Registration of a UK establishment of an overseas company

    51 pagesOSIN01

    Appointment at registration for BR025715 - person authorised to accept service, Jones Sion Laurence Equitix Fund 6 Network Utilities B Sector Holdco 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025715 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund 6 Network Utilities B Sector Holdco 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025715 - person authorised to accept service, Crossley Hugh Barnabas Equitix Fund 6 Network Utilities B Sector Holdco 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025715 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025715 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025715 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Who are the officers of EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FUND SERVICES (GUERNSEY) LIMITED
    Third Florr
    Elizabeth Avenue
    St. Peter Port
    Plaza House
    Gy1 2hu
    Guernsey
    Secretary
    Third Florr
    Elizabeth Avenue
    St. Peter Port
    Plaza House
    Gy1 2hu
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008
    Registration Number41868
    309298810002
    GILLESPIE, Robert Alistair Martin
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritish320765030001
    HILL, Liam David
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    United KingdomBritish341852690001
    CROSSLEY, Hugh Barnabas
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    United KingdomBritish238767400001
    DEELEY, Rosemary Lucy Jude
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    EnglandBritish213533580001
    JONES, Sion Laurence
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    United KingdomBritish203223170001
    WAGHELA, Sanil
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    United KingdomBritish307550630001

    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