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Equitix Ma Infrastructure Limited
09432073
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 10/02/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Robert Alistair Martin Gillespie
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
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 Ma 1 Capital Eurobond Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 09339740 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 01/08/2022Registered 04/08/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 06/08/2019Registered 16/08/2019
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 21/02/2018Registered 07/03/2018
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/12/2015Registered 22/12/2015Satisfied 05/03/2018