Equitix Infrastructure Management (2) Limited

Active11488363 Private limited company
Incorporated
27 July 2018 (8 years)
Previously known as
T Infrastructure Management (2) Limited (until 17 February 2023)
Amey Infrastructure Management (2) Limited (until 16 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Hatcher, Paul James
Secretary · Appointed 30 March 2022
Officer history (8 former)
25 July 2024
Appointed Price, Alexander as Director
25 July 2024
Resigned Knight, Richard Daniel as Director
9 January 2024
Resigned D'Alonzo, Fabio as Director
17 February 2023
Resigned Dawson, Nicholas John as Director
16 December 2022
Resigned Pearman, Katherine Anne Louise as Director
15 December 2022
Appointed Dawson, Nicholas John as Director
30 November 2022
Resigned Dawson, Nicholas John as Director
19 May 2022
Appointed Dawson, Nicholas John as Director
30 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
16 April 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
27 September 2018
Appointed D'Alonzo, Fabio as Director
27 September 2018
Appointed Knight, Richard Daniel as Director
27 July 2018
Appointed Connelly, John Gerard as Director
27 July 2018
Appointed Ghafoor, Asif as Director
27 July 2018
Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11519910

Holdings 1

Companies where Equitix Infrastructure Management (2) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
17 February 2023
Ceased Thalia Waste Management Limited — Owns 25–50% of shares
16 December 2022
Ceased Amey Ventures Asset Holdings Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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