EI

EQUITIX INFRASTRUCTURE 4 LIMITED

Active

Company number 09824573

London, England · Incorporated 14 October 2015

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

**EQUITIX INFRASTRUCTURE 4 LIMITED** is an active private limited company incorporated on 14 October 2015 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Equitix Capital Eurobond 4 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Robert Alistair Martin Gillespie (appointed 31 March 2023) and Liam David Hill (appointed 1 October 2025). CSC Fiduciary Services (UK) Limited acts as corporate secretary. The company filed its most recent full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The confirmation statement dated 13 October 2025 was filed on 27 October 2025 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Termination Secretary Company
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
30 May 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 May 2017 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
30 May 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 May 2017 View
Resolution
Resolution
11 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2015 View
Incorporation Company
Incorporation
14 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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