Active
Company Information for EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
10611794
Private Limited Company
Active |
Company Name | |
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EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 10611794 | |
---|---|---|
Company ID Number | 10611794 | |
Date formed | 2017-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/03/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 09:45:30 |
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Officer | Role | Date Appointed |
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HUGH BARNABAS CROSSLEY |
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PATRICK GILES GAUNTLET DEAR |
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GEOFFREY ALLAN JACKSON |
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JONATHAN CHARLES SMITH |
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GORDON NEIL SPRINGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GILES BURLEY PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-09-15 | CURRENT | 2014-05-23 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GOODENOUGH COLLEGE | Director | 2014-10-14 | CURRENT | 1930-03-28 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
1 ECCLESTON SQUARE LIMITED | Director | 2010-11-12 | CURRENT | 1998-12-08 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2009-11-02 | CURRENT | 2008-07-30 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2009-08-03 | CURRENT | 2007-09-17 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-03-19 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
COPTEN LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MENKA LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2008-12-31 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2007-12-17 | CURRENT | 2007-09-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-07-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-02-12 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX MA 7 CAPITAL EUROBOND LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
EQUITIX INFRASTRUCTURE 5A LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EQUITIX INFRASTRUCTURE 5 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-03-26 | CURRENT | 2016-01-27 | Active | |
EQUITIX CAPITAL EUROBOND 3B LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-11-09 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX RENAISSANCE (S) IV GP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Dissolved 2017-06-14 | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-12 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-17 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2008-11-04 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2015-01-27 | CURRENT | 2010-01-08 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-11 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2015-01-27 | CURRENT | 2012-05-02 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-06-11 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-09-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-06 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2014-12-03 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-05-11 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-23 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-24 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-11-28 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-03-05 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-03-21 | Active | |
EQUITIX LEISURE LTD | Director | 2015-01-27 | CURRENT | 2009-11-09 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |