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EQUITIX LTD

06026637 · Ltd · 19 years old

3rd Floor, South Building,, London, EC1A 4HD

SIC 70229

Companies House data checked 6 September 2026

Type
Ltd
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EQUITIX LTD (ECCTA)

Directors of EQUITIX LTD must verify their identity by 2026-10-02.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EQUITIX INVESTMENT…EQUITIX HOLDINGS L…EQUITIX INFRASTRUC…EQUITIX INFRASTRUC…EQUITIX CAPITAL EU…EQUITIX MA 27 CAPI…EQUITIX MA 25 CAPI…EQUITIX CAPITAL MA…EQUITIX CO-INVEST …EQUITIX MA 20 CO-I…EQUITIX NRF EUR CO…EQUITIX MA 24 CO-I…EQUITIX MA EPS GP …EQUITIX ENERGY EFF…EQUITIX NO. 3 LTDEQUITIX EPS GP 4 L…EQUITIX NO. 4 LIMI…EQUITIX ENERGY EFF…EQUITIX NO. 2 LIMI…EQUITIX EPS GP 3 L…BHUWANIA…PrakashBOSHELL,LowriCROSSLEY…BarnabasCÔTE,AndrewJONES,LaurenceROUGHTON…SandorEQUITIXLTD
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BHUWANIA, Achal Prakashdirectorsince 2019-10-01· also at EQUITIX V VIRTUE MIDCO LIMITED, EQUITIX V VIRTUE TOPCO LIMITED, EQUITIX INFRASTRUCTURE INVESTMENTS LTD and 149 more
BOSHELL, Ffion Lowridirectorsince 2021-09-27· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 140 more
CROSSLEY, Hugh Barnabasdirectorsince 2007-03-19· also at EQUITIX BLUELIGHT 3 LIMITED, 1 ECCLESTON SQUARE LIMITED, EQUITIX INVESTMENT MANAGEMENT LTD and 59 more
CÔTE, Sean Andrewdirectorsince 2019-05-13· also at EQUITIX HOLDINGS LTD, PACE BIDCO LIMITED, EQUITIX MANAGEMENT SERVICES LIMITED and 31 more
JONES, Sion Laurencedirectorsince 2017-02-06· also at EQUITIX ENW 5 LIMITED, EQUITIX ENW 6 LIMITED, EQUITIX ENW 4 LIMITED and 186 more
ROUGHTON, Peter Sandordirectorsince 2019-10-01· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 84 more
Company secretary
FAULKNER, Edwardsecretarysince 2023-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 ECCLESTON SQUARE LIMITEDactivevia CROSSLEY, Hugh Barnabas
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITEDactivevia JACKSON, Geoffrey Allan
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDactivevia CROSSLEY, Hugh Barnabas
ACP: NORTH HUB LIMITEDactivevia CROSSLEY, Hugh Barnabas
AHH HOLDCO 1 LIMITEDactivevia JONES, Sion Laurence

and 543 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia HARRIS, John David, JACKSON, Geoffrey Allan
TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia HARRIS, John David

Dissolved

3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDdissolvedvia JACKSON, Geoffrey Allan, MADDIN, Keith John, PARKER, Nicholas
ALELTHO FINANCE LTD.dissolvedvia MADDIN, Keith John
ALELTHO HOLDINGS LTDdissolvedvia MADDIN, Keith John
APPLE BIDCO 3 LIMITEDdissolvedvia BHUWANIA, Achal Prakash
APPLE FINCO (E2) LIMITEDdissolvedvia JONES, Sion Laurence

and 64 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia JACKSON, Geoffrey Allan
EQUITIX MA 22 HOLDCO LIMITEDconverted closedvia JONES, Sion Laurence
EQUITIX MA 9 HOLDCO LIMITEDconverted closedvia JONES, Sion Laurence
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Equitix Holdings Ltd

Corporate entity

Companies House 05972500

Owns 75-100% of shares

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