Equitix Innova Project Investments Limited

04369766

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 08/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Paul Ellis Gill

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Dr Peter James Harding

director · Since 22/08/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mrs Patricia Springett

director · Since 22/08/2025

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Persons with Significant Control

Equitix Infrastructure 5a Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 11276691 · Companies House · Private Limited Company

Notified 18/12/2018

Former PSCs

Nibc Infrastructure Partners I Bv

Ceased 18/12/2018