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All Information about:

                        
Name

Equitix MA Infrastructure Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09432073 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
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Ma 1 Capital Eurobond Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09339740 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 (8)

    gb-flag 345 Rail Leasing MID CO Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849732 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 Dorset Lighting (Finance) LTD Status: Active Notified: 01/08/2016 Companies House Number: 05803193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Galvani Limited Status: Active Notified: 14/06/2022 Companies House Number: 11787930 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 Equitix MA 1 W&B Holdings Limited Status: Active Notified: 02/04/2020 Companies House Number: 12545321 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 Equitix MA Turtle Limited Status: Active Notified: 02/01/2020 Companies House Number: 12383536 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 Pebblehall BIO Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 09181142 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 Highway Lighting (NO.4) Limited Status: Active Notified: 01/08/2016 Companies House Number: 05803259 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix HS1 Holdings 3 Limited Status: Ceased Notified: 04/07/2017 Ceased: 26/10/2020 Companies House Number: 10849335 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%