EI

EQUITIX INFRASTRUCTURE 6A LIMITED

Active

Company number 12277019

London, England · Incorporated 23 October 2019

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

Last updated on 15 September 2026

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

Status
Active
Company age
6 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
22 October 2025
Next due
5 November 2026
7 weeks 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 15 September 2026
  • EQUITIX CAPITAL EUROBOND 6A LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX CAPITAL EUROBOND 6A LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 6a Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 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
11 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
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 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
17 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Incorporation Company
Incorporation
23 October 2019 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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