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Nom

Equitix Infrastructure 6A Limited

Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12277019 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 6a Limited Status: Active Notified: 23/10/2019 Companies House Number: 12272846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Crail Meters LTD Status: Active Notified: 22/04/2020 Companies House Number: 12230071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/11/2020 Ceased: 18/12/2020 Companies House Number: 12869536 Nature of Control
  • Significant influence or control
  • gb-flag GB Equitix Maple Topco Limited Status: Ceased Notified: 09/09/2020 Ceased: 22/09/2021 Companies House Number: 12868084 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%