# Equitix Innova Project Investments Limited

## Details

- **Company number:** [04369766](https://find-and-update.company-information.service.gov.uk/company/04369766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2002
- **Registered office:** 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Dollarshare Limited (until 21 Mar 2002)
- Neif Project Investments Limited (until 11 Jan 2019)
- Nibc Project Investments Limited (until 6 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, Darren Stephen | director | 7 Mar 2002 | 1 Nov 2018 |
| GILL, Paul Ellis | director | 15 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Equitix Innova Project Investments Limited → [Equitix Infrastructure 5a Limited](/company/11276691) → [Equitix Capital Eurobond 5a Limited](/company/11198519) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [East Leake Schools (Holdings) Limited](/company/04261312) (04261312)
- [Key Health Services Holdings (Addenbrookes) Limited](/company/05094413) (05094413)
- [Salford Schools Solutions Holdco Limited](/company/05847751) (05847751)



## Directors' other companies

- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Gp 5 Primary Infrastructure (Kingston) Ltd](/company/SC644174)
- [GILL, Paul Ellis](/person/5568529) - director at [Essex Schools Limited](/company/07195004)
- [GILL, Paul Ellis](/person/5568529) - director at [S4b Limited](/company/08493217)
- [GILL, Paul Ellis](/person/5568529) - director at [Triton Knoll Ofto Limited](/company/14141892)
- [GILL, Paul Ellis](/person/5568529) - director at [Solutions 4 North Tyneside Limited](/company/08699706)
- [GILL, Paul Ellis](/person/5568529) - director at [Chrysalis (Stanhope) Limited](/company/05968439)
- [GILL, Paul Ellis](/person/5568529) - director at [Essex Schools (Holdings) Limited](/company/07191953)
- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Education (Derbyshire) Holdings Ltd](/company/06730194)
- [GILL, Paul Ellis](/person/5568529) - director at [Derbyshire Learning And Community Partnerships Ltd](/company/06730650)
- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Tk Ofto Holdco Limited](/company/15062417)



## Companies at the same address

- [AC (Awrp) Holdco 1 Limited](/company/11521069) (11521069)
- [AC (Awrp) Holdco 2 Limited](/company/11520842) (11520842)
- [AC (Awrp) Holdco 3 Limited](/company/11520772) (11520772)
- [Aghoco 1063 Limited](/company/07745982) (07745982)
- [AHH Holdco 1 Limited](/company/11519910) (11519910)
- [AHH Holdco 2 Limited](/company/11519882) (11519882)
- [AHH Holdco 3 Limited](/company/11519814) (11519814)
- [Albrighton Solar Farm Ltd](/company/08976103) (08976103)
- [Alpha Schools (Highland) Holdings Limited](/company/05508168) (05508168)
- [Alpha Schools (Highland) Limited](/company/05509942) (05509942)