EM

EQUITIX MA INFRASTRUCTURE LIMITED

Active

Company number 09432073

London, England · Incorporated 10 February 2015

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

Last updated on 29 August 2026

Activities of open-ended investment companies · SIC 64304

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

Company overview

No company summary available yet.

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
19 February 2026
Next due
5 March 2027
6 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.

Capital table

Updated on 29 August 2026
  • EQUITIX MA 1 CAPITAL EUROBOND LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX MA 1 CAPITAL EUROBOND LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Ma 1 Capital Eurobond Ltd
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 No Updates
Confirmation Statement
4 March 2026 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
12 September 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
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 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
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Resolution
Resolution
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2015 View
Incorporation Company
Incorporation
10 February 2015 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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