EQUITIX INFRASTRUCTURE 3 LIMITED
- Company statusactive
- Company No08778370
- Age11 years 8 months Incorporated 18 November 2013
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX INFRASTRUCTURE 3 LIMITED is an active company incorporated on 18 November 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
0 Months Ago on 21 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 14 Jul 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 09 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 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
Termination Director Company With Name Termination 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 01 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILLESPIE, Robert Alistair Martin | director | Jul 1990 | 31 Mar 2023 |
| WAGHELA, Sanil | director | Aug 1991 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 3 Limited | 06 Apr 2016 |
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