EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- Company statusactive
- Company No04369766
- Age23 years 5 months Incorporated 8 February 2002
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is an active company incorporated on 8 February 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Dec 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILL, Paul Ellis | director | Mar 1975 | 15 Oct 2021 |
| HOLMAN, Hannah | director | May 1980 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 5a Limited | 18 Dec 2018 | |
| Nibc Infrastructure Partners I Bv | 08 Feb 2017 |
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