Introduction
Watch Company
E
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED is an active company incorporated on 2 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12545300
LTD Company
Age
5 Years
Incorporated 2 April 2020
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 1 April 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
From: 2 April 2020To: 24 December 2020
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
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 Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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 04 Sept 2024
GILLESPIE, Robert Alistair Martin
200 Aldersgate Street, LondonEC1A 4HD
Born July 1990
Director
04 Sept 2024
Active
HARDING, David John
ActiveSouth Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 31 Mar 2023
HARDING, David John
South Building, LondonEC1A 4HD
Born November 1980
Director
31 Mar 2023
Active
BOSHELL, Ffion
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 25 Oct 2021
Resigned 31 Mar 2023
BOSHELL, Ffion
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
25 Oct 2021
Resigned 31 Mar 2023
Resigned
BOSHELL, Ffion Lowri
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 25 Oct 2021
Resigned 04 Sept 2024
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
25 Oct 2021
Resigned 04 Sept 2024
Resigned
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 02 Apr 2020
Resigned 31 Mar 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
02 Apr 2020
Resigned 31 Mar 2023
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 02 Apr 2020
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
02 Apr 2020
Resigned 15 Aug 2022
Resigned
JONES, Sion Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 02 Apr 2020
Resigned 31 Mar 2023
JONES, Sion Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
02 Apr 2020
Resigned 31 Mar 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 02 Apr 2020
Resigned 25 Oct 2021
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
02 Apr 2020
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
200 Aldersgate Street, Ec1a 4hdEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Equitix Ma 1 Capital Eurobond B Limited
200 Aldersgate Street, Ec1a 4hdEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2020
Active
Filing History
29
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2020