Company number 09824573
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 098245730005, created on 20 January 2017; Registration of acquisition 098245730004, acquired on 21 December 2016. The most likely internet sites of EQUITIX INFRASTRUCTURE 4 LIMITED are www.equitixinfrastructure4.co.uk, and www.equitix-infrastructure-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Infrastructure 4 Limited is a Private Limited Company.
The company registration number is 09824573. Equitix Infrastructure 4 Limited has been working since 14 October 2015.
The present status of the company is Active. The registered address of Equitix Infrastructure 4 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Equitix Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
EQUITIX INFRASTRUCTURE 4 LIMITED Events
11 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Feb 2017
Registration of charge 098245730005, created on 20 January 2017
05 Jan 2017
Registration of acquisition 098245730004, acquired on 21 December 2016
03 Jan 2017
Registration of charge 098245730001, created on 22 December 2016
03 Jan 2017
Registration of charge 098245730002, created on 21 December 2016
03 Jan 2017
Registration of charge 098245730003, created on 21 December 2016
11 Nov 2016
Confirmation statement made on 13 October 2016 with updates
14 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
20 January 2017
Charge code 0982 4573 0005
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0982 4573 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
21 December 2016
Charge code 0982 4573 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
21 December 2016
Charge code 0982 4573 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
3 October 2014
Charge code 0982 4573 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…