Equitix Infrastructure Management (2) Limited is a private limited company registered at 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB. Incorporated on 2018-07-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Richard K., appointed on 27 September 2018.
Moving on to secretaries, we can mention: Paul H., appointed on 30 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a name change on 2023-02-17 and their previous name was T Infrastructure Management (2) Limited.
The last confirmation statement was filed on 2022-12-14 and the date for the next filing is 2023-12-28. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 3 - 5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 11488363 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 30 March 2022
Position: Director
Appointed: 27 September 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Ac (Awrp) Holdco 1 Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thalia Waste Management Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amey Ventures Asset Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ac (Awrp) Holdco 1 Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11519910 |
| Notified on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thalia Waste Management Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07333225 |
| Notified on | 16 December 2022 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, Oxfordshire, EC4A 1AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07068048 |
| Notified on | 27 July 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| T Infrastructure Management (2) | February 17, 2023 |
| Amey Infrastructure Management (2) | December 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/09 filed on: 10th, January 2024 |
officers | Free Download (1 page) |
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