EQUITIX INFRASTRUCTURE 5 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX INFRASTRUCTURE 5 LIMITED
COMPANY NUMBER
11276661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2018
(6 years and 7 months old)
WEBSITE
https://equitix.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
Want to learn more about EQUITIX INFRASTRUCTURE 5 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX CAPITAL EUROBOND 5 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX INFRASTRUCTURE 5 LIMITED | Active - Accounts Filed | View Report |
| APPLE HOLDCO (E) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX INFRASTRUCTURE 5 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 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX INFRASTRUCTURE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) 26/03/2018 - Present (6 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 49 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435345) Appointed |
| 22/09/2023 | New Accounts filed |
| 20/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755317) Appointed |
| 06/04/2023 | Ffion Boshell (928815109) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | Geoffrey Allan Jackson (923876741) has left the board |
| 11/08/2022 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 04/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Geoffrey Allan Jackson (923876741) Appointed |
| 05/04/2019 | Geoffrey Allan Jackson (924462947) has left the board |
| 16/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 16/01/2019 | Hugh Barnabas Crossley (924462946) has left the board |
| 16/05/2018 | Nicholas Parker (924462948) has left the board |
| 29/03/2018 | New Board Member Nicholas Parker (924462948) Appointed |
| 29/03/2018 | New Board Member Geoffrey Allan Jackson (924462947) Appointed |
| 29/03/2018 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 29/03/2018 | New Board Member Hugh Barnabas Crossley (924462946) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
