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Companies House/London/Company profile

EQUITIX INFRASTRUCTURE 3 LIMITED

Active
08778370·incorporated 2013-11-18

EQUITIX INFRASTRUCTURE 3 LIMITED is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08778370; OpenRegistry canonical ID GB-08778370-equitix-infrastructure-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EQUITIX INFRASTRUCTURE 3 LIMITED has 1 person with significant control on file:

  • Equitix Capital Eurobond 3 Limited (Uk reg. 08430937). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EQUITIX INFRASTRUCTURE 3 LIMITED has previously traded as:

  • EQUITIX HEALTHCARE 3 LIMITED (until 2014-07-08)

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