EQUITIX MA INFRASTRUCTURE LIMITED

EQUITIX MA INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 10 February 2015. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUITIX MA INFRASTRUCTURE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number09432073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, SOUTH BUILDING
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
EQUITIX MA INFRASTRUCTURE LIMITED

Directors

(The company's officers)
ROBERT ALISTAIR MARTIN GILLESPIE
(~33 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SANIL WAGHELA
(~32 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEPUTY FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2023

Connections

(Shared officers)
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUITIX MA INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of EQUITIX MA INFRASTRUCTURE LIMITED at local scale
Map of EQUITIX MA INFRASTRUCTURE LIMITED at local scale
Map of EQUITIX MA INFRASTRUCTURE LIMITED at district scale
Map of EQUITIX MA INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)