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Equitix Infrastructure 3 Limited
08778370
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 18/11/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Robert Alistair Martin Gillespie
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Mr Liam David Hill
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 101 other boards
Persons with Significant Control
Equitix Capital Eurobond 3 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, South Building, London, EC1A 4HD
Reg: 08430937 · England And Wales Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
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Charge
outstanding
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Created 27/07/2021Registered 02/08/2021
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 30/03/2021Registered 08/04/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 19/07/2019Registered 25/07/2019Satisfied 22/04/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/07/2016Registered 03/08/2016Satisfied 22/04/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 10/10/2014Registered 21/10/2014Satisfied 22/04/2021