EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04369766

Incorporation date

08/02/2002

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

05/03/2026

Appointment of Dr Peter James Harding as a director on 2025-08-22

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Termination of appointment of Hannah Holman as a director on 2024-10-01

View PDF (1 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

06/02/2024

Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Paul Ellis Gill on 2023-12-22

View PDF (2 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

04/04/2023

Termination of appointment of Philip Arthur Would as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Ms Hannah Holman as a director on 2023-03-31

View PDF (2 pages)

13/03/2023

Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

10/03/2023

Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

21/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15

View PDF (1 pages)

21/10/2021

Appointment of Mr Paul Ellis Gill as a director on 2021-10-15

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

10/03/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

08/02/2019

Notification of Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

08/02/2019

Cessation of Nibc Infrastructure Partners I Bv as a person with significant control on 2018-12-18

View PDF (1 pages)

08/02/2019

Register inspection address has been changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH

View PDF (1 pages)

08/02/2019

Termination of appointment of Michael Derek Canham as a secretary on 2018-12-18

View PDF (1 pages)

11/01/2019

Change of name notice

View PDF (2 pages)

11/01/2019

Resolutions

View PDF (2 pages)

03/01/2019

Registered office address changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH on 2019-01-03

View PDF (1 pages)

31/12/2018

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2018-12-18

View PDF (2 pages)

30/12/2018

Termination of appointment of Michael Derek Canham as a director on 2018-12-18

View PDF (1 pages)

30/12/2018

Termination of appointment of Peter Bartholomew O'flaherty as a director on 2018-12-18

View PDF (1 pages)

30/12/2018

Appointment of Phillip Would as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Darren Stephen Kyte as a director on 2018-11-01

View PDF (1 pages)

17/12/2018

Termination of appointment of Darren Stephen Kyte as a director on 2018-11-01

View PDF (1 pages)

08/11/2018

Appointment of Mr Peter Bartholomew O'flaherty as a director on 2018-11-01

View PDF (2 pages)

06/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

25/10/2018

Rectified The TM01 was removed from the public register on 17/12/2018 as it was invalid or ineffective.

View PDF (0 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

30/11/2015

Director's details changed for Mr Darren Stephen Kyte on 2015-11-30

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

23/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

18/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/06/2012

Termination of appointment of David Brooking as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Registered office address changed from 7 Bishopsgate London EC2N 3BX on 2010-03-30

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Darren Stephen Kyte on 2010-02-08

View PDF (2 pages)

29/03/2010

Director's details changed for Michael Derek Canham on 2010-02-08

View PDF (2 pages)

29/03/2010

Director's details changed for David John Brooking on 2010-02-08

View PDF (2 pages)

29/03/2010

Secretary's details changed for Michael Derek Canham on 2010-02-08

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

17/01/2008

Ad 14/12/07--------- £ si 50@1=50 £ ic 250/300

View PDF (2 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/02/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

07/07/2005

Ad 28/06/05--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

21/11/2003

Ad 17/11/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/03/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/12/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

27/07/2002

£ nc 1000/100000 18/03/02

View PDF (1 pages)

27/03/2002

Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Registered office changed on 22/03/02 from: offices of ashurst morris crisp solicitors broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Certificate of change of name

View PDF (3 pages)

08/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Registered office changed on 08/03/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/02/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Would, Philip Arthur	Director	18/12/2018 - 31/03/2023	75
Harding, Peter James, Dr	Director	22/08/2025 - Present	102
Gill, Paul Ellis	Director	15/10/2021 - Present	131
Kyte, Darren Stephen	Director	07/03/2002 - 01/11/2018	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is currently Active. It was registered on 08/02/2002 .

Where is EQUITIX INNOVA PROJECT INVESTMENTS LIMITED located?

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX INNOVA PROJECT INVESTMENTS LIMITED do?

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?

The latest filing was on 05/03/2026: Appointment of Dr Peter James Harding as a director on 2025-08-22.