EI

EQUITIX INFRASTRUCTURE 5A LIMITED

Active

Company number 11276691

London, England · Incorporated 27 March 2018

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

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

EQUITIX INFRASTRUCTURE 5A LIMITED is an active private limited company incorporated on 27 March 2018. It is registered in England and Wales with its registered office at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Equitix Capital Eurobond 5a Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, 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 full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 26 March 2026 was filed on 8 April 2026 with no updates. A director was terminated on 27 October 2025.

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
26 March 2026
Next due
9 April 2027
7 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 5a Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination 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
9 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 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
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
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 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
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Incorporation Company
Incorporation
27 March 2018 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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