EQUITIX INFRASTRUCTURE 5 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX INFRASTRUCTURE 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX INFRASTRUCTURE 5 LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11276661. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX INFRASTRUCTURE 5 LIMITED - LONDON

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, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

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 2023-03-31 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2022-08-09 UNTIL 2023-03-31 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2018-03-26 UNTIL 2018-05-04 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2018-03-26 UNTIL 2021-10-25 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-03-26 UNTIL 2022-08-15 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-03-26 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-10-25 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2018-03-26 - 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Equitix Capital Eurobond 5 Limited 2018-03-26 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
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
FIRMUS ENERGY (SUPPLY) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX HIGHWAYS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX INFRASTRUCTURE 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX MA INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EQUITIX CAPITAL EUROBOND 4 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX INFRASTRUCTURE 4 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX HUBCO 4 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX FIRE CONTROL IV GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
HUMBER GATEWAY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
HUMBER GATEWAY OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
EQUITIX SOLAR PROJECT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied