EI

EQUITIX INFRASTRUCTURE 3C LIMITED

Active

Company number 11519981

London, England · Incorporated 15 August 2018

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
8 years
Company type
Private limited
Accounts
Up to date

Company overview

EQUITIX INFRASTRUCTURE 3C LIMITED (Company No. 11519981) is an active private limited company incorporated on 15 August 2018. It is registered at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, and carries out financial intermediation not elsewhere classified (SIC 64999).

The company is wholly owned and controlled by Equitix Capital Eurobond 3c Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: 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 on time. The confirmation statement was last made up to 14 August 2025 and is not overdue.

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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

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 3c Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 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
28 August 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 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
20 August 2019 View
Incorporation Company
Incorporation
15 August 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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