Equitix Infrastructure 6a Limited

12277019

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 23/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Robert Alistair Martin Gillespie

director · Since 01/03/2024

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 6a Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12272846 · United Kingdom · Private Limited

Notified 23/10/2019

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 13/08/2024Registered 27/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/03/2023Registered 10/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 08/03/2021Registered 17/03/2021