Equitix Infrastructure 5 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Capital Eurobond 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · No cessation recorded
Source record 107866141Show 1 ceased record
Equitix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-26 · Ceased 2018-03-26
Source record 117607417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 6 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
SJ
Sion JonesResigned director
Resigned 2022-08-09 · Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · 1 yr · Cfo
GJ
Geoffrey JacksonResigned director
Resigned 2018-03-26 · 4 yrs · Director
HC
Hugh CrossleyResigned director
Resigned 2018-03-26 · 5 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-03-26 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active