EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369766. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369766. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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:
NEIF PROJECT INVESTMENTS LIMITED (until 11/01/2019)
NEIF PROJECT INVESTMENTS LIMITED (until 11/01/2019)
NIBC PROJECT INVESTMENTS LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MS HANNAH HOLMAN | May 1980 | British | Director | 2023-03-31 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2021-10-15 | CURRENT |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Secretary | 2002-03-07 UNTIL 2018-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-03-07 | RESIGNED | ||
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2018-12-18 UNTIL 2023-03-31 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2002-03-07 UNTIL 2006-08-17 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-12-18 UNTIL 2021-10-15 | RESIGNED |
SIMON PETER SWANN | May 1971 | Director | 2002-03-01 UNTIL 2002-03-07 | RESIGNED | |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2018-11-01 UNTIL 2018-12-18 | RESIGNED |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2002-03-07 UNTIL 2018-11-01 | RESIGNED |
SUSANNAH MARGARET JACKSON | Nov 1977 | British | Director | 2002-03-01 UNTIL 2002-03-07 | RESIGNED |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2002-03-07 UNTIL 2018-12-18 | RESIGNED |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2006-08-17 UNTIL 2012-06-20 | RESIGNED |
SIMON PETER SWANN | May 1971 | Secretary | 2002-03-01 UNTIL 2002-03-07 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 5a Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nibc Infrastructure Partners I Bv | 2017-02-08 - 2018-12-18 | Den Haag | Significant influence or control |