Equitix Infrastructure 3C Limited

Active11519981 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robert Alistair Martin Gillespie
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Equitix Education Limited, Equitix UK Electricity Storage Holdco Limited, Equitix MA 25 Capital Eurobond Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (6 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Boshell, Ffion as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
15 August 2018
Appointed Smith, Jonathan Charles as Director
15 August 2018
Appointed Jackson, Geoffrey Allan as Director
15 August 2018
Appointed Crossley, Hugh Barnabas as Director
15 August 2018
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11519946

Holdings 1

Companies where Equitix Infrastructure 3C Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates14 August 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 37 filings

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