Equitix Infrastructure 5 Limited

11276661

active

Private Limited Company

england wales

Companies House

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 26/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Robert Alistair Martin Gillespie

director · Since 31/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

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 5 Limited

75–100% shares

75–100% votes

Appoint directors

South Building, 200 Aldersgate Street, Aldersgate Street, London, EC1A 4HD

Reg: 11145738 · Companies House · Limited Company

Notified 26/03/2018

Former PSCs

Equitix Holdings Ltd

Ceased 26/03/2018

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 26/06/2024Registered 11/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/07/2022Registered 05/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 23/10/2019Registered 28/10/2019