EI

EQUITIX INFRASTRUCTURE 3 LIMITED

Active

Company number 08778370

London, England · Incorporated 18 November 2013

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUITIX HEALTHCARE 3 LIMITED · 18 November 2013 – 8 July 2014

Company overview

EQUITIX INFRASTRUCTURE 3 LIMITED is an active private limited company incorporated on 18 November 2013. It is registered in England and Wales with its registered office at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD.

The company is engaged in other financial intermediation (SIC 64999). It is a wholly owned subsidiary of Equitix Capital Eurobond 3 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 16 November 2025, the directors are Robert Alistair Martin Gillespie (appointed 31 March 2023) and Liam David Hill (appointed 1 October 2025). CSC Fiduciary Services (UK) Limited acts as corporate secretary. The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without overdue status. The next accounts are due by 30 September 2026.

There are no charges, no insolvency history and the company has never been liquidated. The confirmation statement is up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Resolution
Resolution
8 August 2016 View
Memorandum Articles
Incorporation
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2014 View
Incorporation Company
Incorporation
18 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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