Equitix Infrastructure 6A Limited

Active12277019 Private limited company
Incorporated
23 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
5 November 2027
Last conf. stmt
22 October 2026

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
Also at Equitix Education Limited, Equitix UK Electricity Storage Holdco Limited, Equitix MA 25 Capital Eurobond Limited · more companies
British
Born June 1990 (36)
Gillespie, Robert Alistair Martin
Director · Appointed 1 March 2024
British
Born July 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
Officer history (7 former)
1 October 2025
Resigned Waghela, Sanil as Director
1 October 2025
Appointed Hill, Liam David as Director
1 March 2024
Appointed Gillespie, Robert Alistair Martin as Director
1 March 2024
Resigned Deeley, Rosemary Lucy Jude as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Boshell, Ffion Lowri as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Appointed Deeley, Rosemary Lucy Jude as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
28 November 2022
Resigned Jackson, Geoffrey Allan as Director
3 January 2022
Appointed Boshell, Ffion Lowri as Director
3 January 2022
Resigned Smith, Jonathan Charles as Director
23 October 2019
Appointed Smith, Jonathan Charles as Director
23 October 2019
Appointed Jackson, Geoffrey Allan as Director
23 October 2019
Appointed Crossley, Hugh Barnabas as Director
23 October 2019
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12272846

Holdings 1

Companies where Equitix Infrastructure 6A Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates22 October 2026
25 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates22 October 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
Show all 37 filings

Some other companies at this address

AC (Awrp) Holdco 1 Limited
AC (Awrp) Holdco 2 Limited
AC (Awrp) Holdco 3 Limited
Aghoco 1063 Limited
Ahh Holdco 1 Limited
Ahh Holdco 2 Limited

Other companies in this industry

Guildford
London
Cheltenham
London
Spalding
Altrincham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?