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- EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
COMPANY NUMBER
12545300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
02/04/2020
(4 years and 8 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2020
24/12/2020
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
Previous Names
02/04/2020 24/12/2020 EQUITIX MA 1 INFRASTRUCTURE B LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
Want to learn more about EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED?
Purchase the company report or an
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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 MA 1 CAPITAL EUROBOND B LIMITED | Active - Accounts Filed | View Report |
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Ffion Lowri Boshell (928963362) has left the board |
Date: 06/09/2024 | Event: New Board Member Robert Alistair Martin Gillespie (932681121) Appointed |
Date: 23/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX MA 1 SOCIAL INFRASTRUCTURE 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 MA 1 SOCIAL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MA 1 SOCIAL INFRASTRUCTURE 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 8 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 159 |
View Report |
CSC FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 151 Past: 13 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Robert Alistair Martin Gillespie 04/09/2024 - Present (3 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
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Ffion Lowri Boshell (928963362) has left the board |
Date: 06/09/2024 | Event: New Board Member Robert Alistair Martin Gillespie (932681121) Appointed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | 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 (931435319) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Board Member David John Harding (916669337) Appointed |
Date: 20/04/2023 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Board Member Ffion Lowri Boshell (928963362) Appointed |
Date: 12/04/2023 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 06/04/2023 | Event: New Board Member David John Harding (930676503) Appointed |
Date: 06/04/2023 | Event: Ffion Boshell (928815109) has left the board |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: Geoffrey Allan Jackson (907917445) has left the board |
Date: 09/11/2021 | Event: Jonathan Charles Smith (925369726) has left the board |
Date: 09/11/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 09/11/2021 | Event: Jonathan Charles Smith (925369726) has left the board |
Date: 09/11/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 09/11/2021 | Event: Jonathan Charles Smith (925369726) has left the board |
Date: 09/11/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: Geoffrey Allan Jackson (926865951) has left the board |
Date: 20/11/2020 | Event: New Board Member Geoffrey Allan Jackson (907917445) Appointed |
Date: 16/06/2020 | Event: Hugh Barnabas Crossley (926865949) has left the board |
Date: 16/06/2020 | Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed |
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