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Name

Equitix MA 1 Social Infrastructure Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 12545300 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
  • Equitix MA 1 Infrastructure B 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 Ma 1 Capital Eurobond B Limited Status: Active Notified: 02/04/2020 Companies House Number: 12350926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, David John 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant 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
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 04/09/2024 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British