Equitix MA 1 Social Infrastructure Limited

Active12545300 Private limited company
Incorporated
2 April 2020 (6 years)
Previously known as
Equitix MA 1 Infrastructure B Limited (until 24 December 2020)
Industry
Activities of open-ended investment companies (64304)
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gillespie, Robert Alistair Martin
Director · Appointed 4 September 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
Director · Appointed 31 March 2023
Also at Equitix UK Electricity Storage Holdco Limited, Equitix Capital Eurobond 3C Limited, Equitix Capital Eurobond 2 Limited · more companies
British
Born November 1980
Officer history (6 former)
4 September 2024
Appointed Gillespie, Robert Alistair Martin as Director
4 September 2024
Resigned Boshell, Ffion Lowri as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Harding, David John as Director
31 March 2023
Resigned Boshell, Ffion as Director
31 March 2023
Resigned Jones, Sion Laurence as Director
31 March 2023
Resigned Crossley, Hugh Barnabas 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
25 October 2021
Appointed Boshell, Ffion Lowri as Director
2 April 2020
Appointed Jackson, Geoffrey Allan as Director
2 April 2020
Appointed Crossley, Hugh Barnabas as Director
2 April 2020
Appointed Smith, Jonathan Charles as Director
2 April 2020
Appointed Jones, Sion Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12350926

Filings 31

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates1 April 2026
11 September 2025Full accounts31 December 2024
21 July 2025Secretary's details changed
15 April 2025Confirmation statement with no updates1 April 2025
Show all 31 filings

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