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- EQUITIX INFRASTRUCTURE 6A LIMITED
EQUITIX INFRASTRUCTURE 6A LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX INFRASTRUCTURE 6A LIMITED
COMPANY NUMBER
12277019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2019
(5 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX INFRASTRUCTURE 6A LIMITED | Active - Accounts Filed | View Report |
EQUITIX MAPLE TOPCO LIMITED | Company is dissolved | View Report |
EQUITIX MAPLE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Rosemary Lucy Jude Deeley (921353358) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX INFRASTRUCTURE 6A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX INFRASTRUCTURE 6A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX INFRASTRUCTURE 6A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 148 Past: 13 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Robert Alistair Martin Gillespie 01/03/2024 - Present (8 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX INFRASTRUCTURE 6A LIMITED | Active - Accounts Filed | View Report |
EQUITIX MAPLE TOPCO LIMITED | Company is dissolved | View Report |
EQUITIX MAPLE MIDCO LIMITED | Company is dissolved | View Report |
EQUITIX MAPLE HOLDCO LIMITED | Company is dissolved | View Report |
EQUITIX MAPLE BIDCO 2 LIMITED | Company is dissolved | View Report |
EQUITIX MAPLE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
MAPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
MAPLE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
MAPLECO1 LTD | Active - Accounts Filed | View Report |
MAPLE HOLDCO 2 LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Rosemary Lucy Jude Deeley (921353358) has left the board |
Date: 05/03/2024 | Event: New Board Member Robert Alistair Martin Gillespie (932003887) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Date: 09/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435347) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed |
Date: 20/04/2023 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 13/04/2023 | Event: Ffion Lowri Boshell (928963362) has left the board |
Date: 13/04/2023 | Event: New Board Member Rosemary Lucy Jude Deeley (930776268) Appointed |
Date: 06/04/2023 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 06/04/2023 | Event: New Board Member Sanil Waghela (930755063) Appointed |
Date: 01/12/2022 | Event: Geoffrey Allan Jackson (907917445) has left the board |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Jonathan Charles Smith (925369726) has left the board |
Date: 15/02/2022 | Event: New Board Member Ffion Boshell (928963362) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: Geoffrey Allan Jackson (926366009) has left the board |
Date: 20/11/2020 | Event: New Board Member Geoffrey Allan Jackson (907917445) Appointed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 28/11/2019 | Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed |
Date: 28/11/2019 | Event: Hugh Barnabus Crossley (926366008) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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