Menna Overview
Here’s a quick overview of EQUITIX (ABCD) LIMITED 👀 — a London based business that started in 2019.
EQUITIX (ABCD) LIMITED
- Company statusactive
- Company No11979599
- Age7 years 2 months Incorporated 3 May 2019
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX (ABCD) LIMITED is an active company incorporated on 3 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
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 |
| HILL, Liam David | director | Jun 1990 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 5a Limited | 03 May 2019 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED, BOSHELL, Ffion are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
HILL, Liam David, WAGHELA, Sanil are mutual persons.
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BOSHELL, Ffion, SMITH, Jonathan Charles are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion are mutual persons.
BOSHELL, Ffion are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion are mutual persons.
BOSHELL, Ffion, SMITH, Jonathan Charles are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion, SMITH, Jonathan Charles are mutual persons.
BOSHELL, Ffion are mutual persons.
BOSHELL, Ffion are mutual persons.
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion are mutual persons.
CROSSLEY, Hugh Barnabas, JONES, Sion Laurence are mutual persons.
CROSSLEY, Hugh Barnabas, JONES, Sion Laurence, SMITH, Jonathan Charles are mutual persons.
CROSSLEY, Hugh Barnabas, JONES, Sion Laurence, SMITH, Jonathan Charles are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan, JONES, Sion Laurence are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan, JONES, Sion Laurence are mutual persons.
JACKSON, Geoffrey Allan, JONES, Sion Laurence are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
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JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
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SMITH, Jonathan Charles are mutual persons.
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SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
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THB UKCO LIMITED
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
EQUITIX FUND VII HOLDCO C LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 8 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX MA 27 HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX MA 20 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX MA 16 MASTER HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX FUND VII HOLDCO B LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX MA 4 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 7 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX MA 17 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA SPRING HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA NORTH HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 E HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX MA 16 HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
TIF HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND VII HOLDCO A LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
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EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
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EQUITIX MA 19 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX HUB SECTOR COMPANY LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 5 HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
HILL, Liam David, CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
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EQUITIX FUND VII HOLDCO D LIMITED
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EQUITIX MA 18 HOLDCO LIMITED
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EQUITIX MA 1 POWER LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 1 W&B HOLDINGS LTD
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX MA 21 MASTER HOLDCO LIMITED
HILL, Liam David, WAGHELA, Sanil are mutual persons.
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
BOSHELL, Ffion are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
BOSHELL, Ffion, JACKSON, Geoffrey Allan are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
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EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND HOLDCO 6 LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND HOLDCO 7 LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX MA 25 HOLDCO LIMITED
CROSSLEY, Hugh Barnabas, WAGHELA, Sanil are mutual persons.
EQUITIX MA 26 HOLDCO LIMITED
CROSSLEY, Hugh Barnabas are mutual persons.
EQUITIX ENW 6 LIMITED
JONES, Sion Laurence are mutual persons.
EQUITIX ENW 5 LIMITED
JONES, Sion Laurence are mutual persons.
EQUITIX ENW 4 LIMITED
JONES, Sion Laurence are mutual persons.
EQUITIX MA 13 HOLDCO LIMITED
WAGHELA, Sanil are mutual persons.
EQUITIX MA 11 HOLDCO LIMITED
WAGHELA, Sanil are mutual persons.
EQUITIX MA 10 HOLDCO LIMITED
WAGHELA, Sanil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX (ABCD) LIMITED 👀 — a London based business that started in 2019.