Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Equitix Infrastructure 5A Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Alistair Martin Gillespie
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (7 former)
1 October 2025
1 October 2025
5 October 2023
31 March 2023
31 March 2023
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
31 March 2023
15 August 2022
9 August 2022
25 October 2021
25 October 2021
4 May 2018
27 March 2018
27 March 2018
27 March 2018
27 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11198519
Holdings 10
Companies where Equitix Infrastructure 5A Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
27 March 2018
Ceased Equitix Holdings Ltd — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 12 September 2025 | Full accounts | 31 December 2024 |
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