Equitix Infrastructure 4 Limited

09824573

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 14/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

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 4 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 09819634 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Equitix Holdings Ltd

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

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Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/01/2023Registered 09/01/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC

Created 17/02/2020Registered 24/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2017Registered 02/02/2017

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/10/2014Registered 05/01/2017

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/12/2016Registered 03/01/2017

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/12/2016Registered 03/01/2017

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/12/2016Registered 03/01/2017