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 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.
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)
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 |