EQUITIX INFRASTRUCTURE 6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX INFRASTRUCTURE 6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX INFRASTRUCTURE 6 LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12276502. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX INFRASTRUCTURE 6 LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12276502. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX INFRASTRUCTURE 6 LIMITED - LONDON
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, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANIL WAGHELA | Aug 1991 | British | Director | 2023-03-31 | CURRENT |
ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2024-03-01 | CURRENT |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MS FFION BOSHELL | Dec 1976 | British | Director | 2022-01-03 UNTIL 2023-03-31 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2019-10-23 UNTIL 2023-03-31 | RESIGNED |
MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2023-03-31 UNTIL 2024-03-01 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2019-10-23 UNTIL 2022-11-28 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2019-10-23 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-10-23 UNTIL 2022-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Capital Eurobond 6 Limited | 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |