Equitix Infrastructure 4 Limited

Company Name	Equitix Infrastructure 4 Limited
Company Status	Active
Company Number	09824573
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Ffion Boshell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(6 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Robert Alistair Martin Gillespie
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Sanil Waghela
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

6 January 2023	Delivered on: 9 January 2023 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Royal Bank of Scotland International PLC Classification: A registered charge Outstanding
20 January 2017	Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 October 2014	Delivered on: 5 January 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 3 January 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 3 January 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
5 October 2023	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (36 pages)
4 April 2023	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Sanil Waghela as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Ffion Boshell as a director on 31 March 2023 (1 page)
9 March 2023	Change of details for Equitix Capital Eurobond 4 Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2023	Registration of charge 098245730007, created on 6 January 2023 (48 pages)
15 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (36 pages)
16 September 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page)
5 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of a secretary (1 page)
1 November 2021	Appointment of Mr Sion Laurence Jones as a director on 25 October 2021 (2 pages)
1 November 2021	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 (1 page)
1 November 2021	Appointment of Ms Ffion Boshell as a director on 25 October 2021 (2 pages)
3 October 2021	Full accounts made up to 31 December 2020 (43 pages)
7 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 December 2020	Cessation of Equitix Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
7 December 2020	Notification of Equitix Capital Eurobond 4 Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2020	Full accounts made up to 31 December 2019 (47 pages)
10 March 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
24 February 2020	Registration of charge 098245730006, created on 17 February 2020 (51 pages)
29 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (38 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (38 pages)
9 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (31 pages)
8 June 2017	Full accounts made up to 31 December 2016 (31 pages)
30 May 2017	All of the property or undertaking no longer forms part of charge 098245730002 (1 page)
30 May 2017	All of the property or undertaking has been released and no longer forms part of charge 098245730003 (1 page)
30 May 2017	All of the property or undertaking has been released and no longer forms part of charge 098245730001 (1 page)
30 May 2017	All of the property or undertaking no longer forms part of charge 098245730004 (1 page)
30 May 2017	All of the property or undertaking has been released and no longer forms part of charge 098245730003 (1 page)
30 May 2017	All of the property or undertaking has been released and no longer forms part of charge 098245730001 (1 page)
30 May 2017	All of the property or undertaking no longer forms part of charge 098245730002 (1 page)
30 May 2017	All of the property or undertaking no longer forms part of charge 098245730004 (1 page)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 February 2017	Registration of charge 098245730005, created on 20 January 2017 (50 pages)
2 February 2017	Registration of charge 098245730005, created on 20 January 2017 (50 pages)
5 January 2017	Registration of acquisition 098245730004, acquired on 21 December 2016 (28 pages)
5 January 2017	Registration of acquisition 098245730004, acquired on 21 December 2016 (28 pages)
3 January 2017	Registration of charge 098245730002, created on 21 December 2016 (27 pages)
3 January 2017	Registration of charge 098245730001, created on 22 December 2016 (48 pages)
3 January 2017	Registration of charge 098245730003, created on 21 December 2016 (25 pages)
3 January 2017	Registration of charge 098245730003, created on 21 December 2016 (25 pages)
3 January 2017	Registration of charge 098245730002, created on 21 December 2016 (27 pages)
3 January 2017	Registration of charge 098245730001, created on 22 December 2016 (48 pages)
11 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 100 (25 pages)
14 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 100 (25 pages)
14 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)

Equitix Infrastructure 4 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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