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Equitix Infrastructure 3 Limited

Equitix Infrastructure 3 Limited is an active company incorporated on 18 November 2013 with the registered office located in London, City of London. Equitix Infrastructure 3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778370
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Equitix Capital Eurobond 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Education Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Leisure Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Highways Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Highways 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Healthcare 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Education 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Bluelight 2 Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.12M
Increased by £11.12M (%)
Employees
Unreported
Same as previous period
Total Assets
£237.85M
Decreased by £34.91M (-13%)
Total Liabilities
-£206.31M
Decreased by £4.73M (-2%)
Net Assets
£31.54M
Decreased by £30.18M (-49%)
Debt Ratio (%)
87%
Increased by 9.37% (+12%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Sanil Waghela Details Changed
3 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Sanil Waghela Appointed
2 Years 5 Months Ago on 31 Mar 2023
Sion Laurence Jones Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Sanil Waghela on 30 May 2025
Submitted on 14 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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