Introduction
Watch Company
E
EQUITIX INFRASTRUCTURE 6A LIMITED
EQUITIX INFRASTRUCTURE 6A LIMITED is an active company incorporated on 23 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX INFRASTRUCTURE 6A LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12277019
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 23 October 2019To: 10 March 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Oct 2023
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Oct 2023
Active
GILLESPIE, Robert Alistair Martin
Active200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
Appointed 01 Mar 2024
GILLESPIE, Robert Alistair Martin
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
01 Mar 2024
Active
HILL, Liam David
Active200 Aldersgate Street, LondonEC1A 4HD
Born June 1990
Director
Appointed 01 Oct 2025
HILL, Liam David
200 Aldersgate Street, LondonEC1A 4HD
Born June 1990
Director
01 Oct 2025
Active
BOSHELL, Ffion Lowri
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 03 Jan 2022
Resigned 31 Mar 2023
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
03 Jan 2022
Resigned 31 Mar 2023
Resigned
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 23 Oct 2019
Resigned 31 Mar 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
23 Oct 2019
Resigned 31 Mar 2023
Resigned
DEELEY, Rosemary Lucy Jude
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
Appointed 31 Mar 2023
Resigned 01 Mar 2024
DEELEY, Rosemary Lucy Jude
200 Aldersgate Street, LondonEC1A 4HD
Born November 1984
Director
31 Mar 2023
Resigned 01 Mar 2024
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 23 Oct 2019
Resigned 28 Nov 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
23 Oct 2019
Resigned 28 Nov 2022
Resigned
JONES, Sion Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 23 Oct 2019
Resigned 31 Mar 2023
JONES, Sion Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
23 Oct 2019
Resigned 31 Mar 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 23 Oct 2019
Resigned 03 Jan 2022
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
23 Oct 2019
Resigned 03 Jan 2022
Resigned
WAGHELA, Sanil
ResignedSouth Building, LondonEC1A 4HD
Born August 1991
Director
Appointed 31 Mar 2023
Resigned 01 Oct 2025
WAGHELA, Sanil
South Building, LondonEC1A 4HD
Born August 1991
Director
31 Mar 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Building, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Equitix Capital Eurobond 6a Limited
South Building, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
9 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
5 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
17 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2023
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020