EQUITIX CAPITAL INVESTORS UK CABLE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX CAPITAL INVESTORS UK CABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08187974. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX CAPITAL INVESTORS UK CABLE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMP CAPITAL INVESTORS UK CABLE LIMITED (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2021-10-07 CURRENT
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2021-10-07 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-22 UNTIL 2012-08-22 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-05-16 UNTIL 2015-12-01 RESIGNED
TAUNO JUHANI SILLANPAA Oct 1974 Finnish Director 2012-08-22 UNTIL 2015-12-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2015-12-01 UNTIL 2016-03-22 RESIGNED
MR DYLAN JON FOO Aug 1977 Australian Director 2012-08-22 UNTIL 2012-10-19 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2015-12-01 UNTIL 2021-10-07 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2012-08-22 UNTIL 2012-08-22 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-08-22 UNTIL 2013-05-16 RESIGNED
REBECCA COLLINS Nov 1971 British Director 2016-03-22 UNTIL 2021-10-07 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2012-08-22 UNTIL 2012-08-22 RESIGNED
MR MANISH AGGARWAL Mar 1972 British Director 2012-10-19 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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