EQUITIX MA 1 INFRASTRUCTURE B LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12545300. The registration start date is April 2, 2020. The current status is Active.
Company Number | 12545300 |
Company Name | EQUITIX MA 1 INFRASTRUCTURE B LIMITED |
Registered Address |
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-04-02 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Returns Due Date | 2021-04-30 |
Confirmation Statement Due Date | 2021-04-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
64304 | Activities of open-ended investment companies |
Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AC (AWRP) HOLDCO 1 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX MA 22 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 23 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX INITIAL GP LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 19 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE BIDCO 1 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE BIDCO 2 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE HOLDCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE MIDCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE TOPCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | / 5 October 2023 |
/ |
|
BOSHELL, Ffion Lowri | Director (Active) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 25 October 2021 |
British / England |
Cfo |
HARDING, David John | Director (Active) | C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | November 1980 / 31 March 2023 |
British / United Kingdom |
Chartered Accountant |
BOSHELL, Ffion | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 25 October 2021 |
British / England |
Cfo |
CROSSLEY, Hugh Barnabas | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | March 1973 / 2 April 2020 |
British / United Kingdom |
Director |
JACKSON, Geoffrey Allan | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1954 / 2 April 2020 |
British / United Kingdom |
Director |
JONES, Sion Laurence | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1974 / 2 April 2020 |
British / United Kingdom |
Director |
SMITH, Jonathan Charles | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | February 1980 / 2 April 2020 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64304 - Activities of open-ended investment companies |
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