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All Information about:

                        
Name

Equitix Infrastructure 3 Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 08778370 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Equitix Healthcare 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equitix Capital Eurobond 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08430937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance 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
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Equitix (Copeland) Limited Status: Active Notified: 15/08/2016 Companies House Number: 04262193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix (Howden House) Holdings Limited Status: Active Notified: 12/04/2022 Companies House Number: 14042764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gbconsortium 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 05244083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Gbprimarycare (SWH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06437152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gbprimarycare LTD Status: Active Notified: 06/04/2016 Companies House Number: 05620577 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 HPC Bishop Auckland Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852690 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 Infracare (Midlands) Limited Status: Active Notified: 22/01/2017 Companies House Number: 04644802 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 SEC Lighting Services Trading Limited Status: Active Notified: 01/08/2016 Companies House Number: 03267621 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Welken 3 Limited Status: Active Notified: 21/07/2016 Companies House Number: 10290230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HPC BAS Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03664786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors