EQUITIX CORE INFRASTRUCTURE TRUST PLC - LONDON


Company Profile Company Filings

Overview

EQUITIX CORE INFRASTRUCTURE TRUST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX CORE INFRASTRUCTURE TRUST PLC was incorporated 2 years ago on 28/01/2022 and has the registered number: 13879290. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EQUITIX CORE INFRASTRUCTURE TRUST PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

18TH FLOOR, THE SCALPEL
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2022-01-28 CURRENT
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2023-02-08 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2023-02-08 CURRENT
MR SEAN ANDREW COTE Nov 1965 British Director 2022-01-28 UNTIL 2023-02-08 RESIGNED
CYRUS RACHIE MACKINNON Oct 1972 British,American Director 2022-01-28 UNTIL 2023-02-08 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2022-01-28 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2022-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIELO TALENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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GCG INTERMEDIATE LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
EQUITIX NO. 6 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MADRID LEASING (2019) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX RF1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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EQUITIX US MANAGEMENT UK FEEDER GP LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
EQUITIX MA 20 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACKINNON CONSULTING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EQUITIX NRF EUR CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 24 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO.7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EQUITIX MA EPS GP NORTH LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX RF EPS GP LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices

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