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Equitix Infrastructure 5a Limited

Equitix Infrastructure 5a Limited is an active company incorporated on 27 March 2018 with the registered office located in London, City of London. Equitix Infrastructure 5a Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11276691
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
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 5a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Leisure Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.89M
Increased by £11.41M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£615.86M
Increased by £87.42M (+17%)
Total Liabilities
-£599.63M
Increased by £70.64M (+13%)
Net Assets
£16.23M
Increased by £16.78M (-3050%)
Debt Ratio (%)
97%
Decreased by 2.74% (-3%)
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
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Sanil Waghela Appointed
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
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Registration of charge 112766910003, created on 26 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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