Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Equitix Infrastructure Investments Ltd
- Incorporated
- 29 October 2020 (6 years)
- Previously known as
- Equitix Greenfield Limited (until 11 November 2020)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Officers 7 active
Officer details are public data from the Companies House register.
Faulkner, Edward
Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 29 October 2020
British
Born February 1979 (47)
Director · Appointed 29 October 2020
British
Born November 1965
Director · Appointed 29 October 2020
British
Born March 1973 (53)
Director · Appointed 29 October 2020
British
Born April 1974 (52)
Director · Appointed 29 October 2020
British
Born September 1977 (49)
Officer history (4 former)
27 September 2023
Resigned Roughton, Peter Sandor as Secretary
27 September 2023
Appointed Faulkner, Edward as Secretary
23 December 2022
15 August 2022
27 September 2021
27 September 2021
22 February 2021
29 October 2020
29 October 2020
29 October 2020
29 October 2020
29 October 2020
29 October 2020
29 October 2020
Appointed Roughton, Peter Sandor as Secretary
29 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05972500
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Pace Bidco Limited Owns 75–100% of shares
Equitix Holdings Ltd Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
Equitix Infrastructure Investments Ltd This company Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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