Equitix Infrastructure 4 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Capital Eurobond 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114286306Show 1 ceased record
Equitix Holdings LtdCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113734733People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 6 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · 1 yr · Cfo
SJ
Sion JonesResigned director
Resigned 2021-10-25 · 1 yr · Director
HC
Hugh CrossleyResigned director
Resigned 2015-10-14 · 7 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2015-10-14 · 2 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2015-10-14 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active