Equitix Infrastructure 6 Limited LONDON


Equitix Infrastructure 6 Limited is a private limited company located at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Robert G., appointed on 01 March 2024. Director Sanil W., appointed on 31 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-10-22 and the date for the subsequent filing is 2023-11-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Equitix Infrastructure 6 Limited Address / Contact

Office Address 3rd Floor, South Building
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12276502
Date of Incorporation Wed, 23rd Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Robert G.

Position: Director

Appointed: 01 March 2024

Intertrust Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 October 2023

Sanil W.

Position: Director

Appointed: 31 March 2023

Rosemary D.

Position: Director

Appointed: 31 March 2023

Resigned: 01 March 2024

Ffion B.

Position: Director

Appointed: 03 January 2022

Resigned: 31 March 2023

Hugh C.

Position: Director

Appointed: 23 October 2019

Resigned: 31 March 2023

Sion J.

Position: Director

Appointed: 23 October 2019

Resigned: 31 March 2023

Geoffrey J.

Position: Director

Appointed: 23 October 2019

Resigned: 28 November 2022

Jonathan S.

Position: Director

Appointed: 23 October 2019

Resigned: 03 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Equitix Capital Eurobond 6 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Capital Eurobond 6 Limited

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11948554
Notified on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Friday 1st March 2024.
filed on: 1st, March 2024
Free Download (2 pages)

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