Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Equitix Innova Project Investments Limited
- Incorporated
- 8 February 2002 (24 years)
- Previously known as
- Neif Project Investments Limited (until 11 January 2019)Nibc Project Investments Limited (until 6 December 2007)Dollarshare Limited (until 21 March 2002)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born November 1980
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 15 October 2021
British
Born March 1975 (51)
Officer history (15 former)
27 October 2026
22 August 2025
22 August 2025
1 October 2024
5 October 2023
31 March 2023
31 March 2023
15 October 2021
15 October 2021
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
1 November 2018
1 November 2018
20 June 2012
17 August 2006
17 August 2006
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
Resigned Jackson, Susannah Margaret as Director
7 March 2002
1 March 2002
1 March 2002
1 March 2002
Appointed Jackson, Susannah Margaret as Director
8 February 2002
8 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11276691
Holdings 3
Companies where Equitix Innova Project Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
18 December 2018
Ceased Nibc Infrastructure Partners I BV — Has significant influence or control
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 20 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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