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Equitix Innova Project Investments Limited
Equitix Innova Project Investments Limited is an active company incorporated on 8 February 2002 with the registered office located in London, City of London. Equitix Innova Project Investments Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04369766
Private limited company
Age
23 years
Incorporated
8 February 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Equitix Innova Project Investments Limited
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
02073987710
Email
Unreported
Website
Equitix.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Hannah Holman
Director • British • Lives in UK • Born in May 1980
CSC Fiduciary Services (UK) Limited
Secretary
Equitix Infrastructure 5a Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPC Bishop Auckland Hospital Limited
Hannah Holman and CSC Fiduciary Services (UK) Limited are mutual people.
Active
HPC Bas Limited
Hannah Holman and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Salford Schools Solutions Holdco Limited
Paul Ellis Gill and Hannah Holman are mutual people.
Active
Salford Schools Solutions Limited
Paul Ellis Gill and Hannah Holman are mutual people.
Active
Chrysalis (Stanhope) Holdings Limited
Paul Ellis Gill and Hannah Holman are mutual people.
Active
Chrysalis (Stanhope) Limited
Paul Ellis Gill and Hannah Holman are mutual people.
Active
Equitix Education (Derbyshire) Holdings Ltd
Paul Ellis Gill and Hannah Holman are mutual people.
Active
Equitix Education (Derbyshire) Ltd
Paul Ellis Gill and Hannah Holman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.32M
Increased by £897K (+7%)
Total Liabilities
-£11.11M
Increased by £486K (+5%)
Net Assets
£3.21M
Increased by £411K (+15%)
Debt Ratio (%)
78%
Decreased by 1.56% (-2%)
See 10 Year Full Financials
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Paul Ellis Gill Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Philip Arthur Would Resigned
2 Years 5 Months Ago on 31 Mar 2023
Equitix Infrastructure 5a Limited (PSC) Details Changed
6 Years Ago on 18 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 22 Feb 2024
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018
Submitted on 6 Feb 2024
Director's details changed for Mr Paul Ellis Gill on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Ms Hannah Holman as a director on 31 March 2023
Submitted on 4 Apr 2023
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Repayment History
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