OpenCompanies

Equitix Innova Project Investments Limited

Company number
04369766
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2002
Nature of business
Activities of open-ended investment companies
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Neif Project Investments Limited (until 11 Jan 2019)
  • Nibc Project Investments Limited (until 6 Dec 2007)

Officers

NameRoleAppointedResigned
KYTE, Darren Stephen Director 7 Mar 2002 1 Nov 2018
GILL, Paul Ellis Director 15 Oct 2021

Control

NameNature of controlNotifiedCeased
Nibc Infrastructure Partners I Bv Significant Influence Or Control 8 Feb 2017 18 Dec 2018
Equitix Infrastructure 5a Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Equitix Innova Project Investments Limited → Equitix Infrastructure 5a Limited → Equitix Capital Eurobond 5a Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data