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Name

Equitix Innova Project Investments Limited
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 04369766 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Neif Project Investments Limited
  • Nibc Project Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 18/12/2018 Companies House Number: 11276691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nibc Infrastructure Partners I Bv Status: Ceased Notified: 08/02/2017 Ceased: 18/12/2018 Companies House Number: 27298176 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Gill, Paul Ellis London, England Status: Active Notified: 15/10/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Kyte, Darren Stephen 125 Old Broad Street, London Status: Ceased Notified: 07/03/2002 Ceased: 01/11/2018 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB East Leake Schools (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04261312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KEY Health Services Holdings (Addenbrookes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05094413 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Integrated Care Solutions (E AST Kent) H Oldings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 04885191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Integrated Care Solutions (S Hropshire)H Oldings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 05388869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Salford Schools Solutions Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 05847751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •