CompaniesInTheUK

EQUITIX OFFSHORE 1 LIMITED

Company number 11023611 ·

Active

3 active / 3 ceased · persons with significant control

Equitix Infrastructure 4 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-16
Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Legal form
Limited Company

Equitix Infrastructure 4 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-16
Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH, England
Legal form
Limited Company

Equitix Ma 5 Capital Eurobond Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-16
Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH, England
Legal form
Limited Companies

Equitix Ma 1 L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-22
Ceased on
2019-08-16
Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH, England
Legal form
Limited Liability Partnership
Place registered
United Kingdom
Registration number
Lp016289
Country registered
United Kingdom

Equitix Fund Iv Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-12-22
Ceased on
2019-08-16
Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH, England
Legal form
Limited Liability Partnership
Place registered
United Kingdom
Registration number
Lp016702
Country registered
United Kingdom

Equitix Infrastructure 4 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2017-12-22
Correspondence address
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09824573
Country registered
United Kingdom