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All Information about:

                        
Name

Equitix Infrastructure 6 Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 12276502 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 6 Limited Status: Active Notified: 23/10/2019 Companies House Number: 11948554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 (2)

    gb-flag GB Psbp NW Holdco Limited Status: Active Notified: 18/12/2020 Companies House Number: 09389403 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%
  • gb-flag GB Yorkshire Learning Partnership PSP Limited Status: Active Notified: 28/05/2020 Companies House Number: 09709524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors