Equitix Infrastructure Investments Ltd

12983293

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 29/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Sean Andrew Cote

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Achal Prakash Bhuwania

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Sion Laurence Jones

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Peter Sandor Roughton

director · Since 29/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Hugh Barnabas Crossley

director · Since 29/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr Edward Faulkner

secretary · Since 27/09/2023

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05972500 · Companies House · Corporate

Notified 29/10/2020