EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11488363. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - MANCHESTER

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
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
T INFRASTRUCTURE MANAGEMENT (2) LIMITED (until 17/02/2023)
AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED (until 16/12/2022)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES HATCHER Secretary 2022-03-30 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2018-09-27 CURRENT
MR ASIF GHAFOOR Nov 1970 British Director 2018-07-27 UNTIL 2020-03-13 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-07-27 UNTIL 2022-03-23 RESIGNED
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2020-04-16 UNTIL 2022-12-16 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-05-19 UNTIL 2022-11-30 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-12-15 UNTIL 2023-02-17 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2018-09-27 UNTIL 2024-01-09 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2018-07-27 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Waste Management Limited 2022-12-16 - 2023-02-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ac (Awrp) Holdco 1 Limited 2018-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amey Ventures Asset Holdings Limited 2018-07-27 - 2022-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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