Equitix Investment Management Ltd
- Company number
- 06273020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERS, Paul Richard | Director | 3 Oct 2024 | |
| BOSHELL, Ffion Lowri | Director | 27 Sep 2021 | |
| CÔTÉ, Sean Andrew | Director | 20 Jan 2021 | |
| BHUWANIA, Achal Prakash | Director | 1 Oct 2019 | |
| JONES, Sion Laurence | Director | 6 Feb 2017 | |
| CROSSLEY, Hugh Barnabas | Director | 7 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Equitix Investment Management Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Equitix Apg European Infrastructure Sma Eps LP (SL038213)
- Equitix Energy Efficiency Eps LP (SL012701)
- Equitix Energy Efficient Eps LP (SL011065)
- Equitix Eps 3 LP (SL012399)
- Equitix Eps 4 LP (SL021525)
- Equitix Eps 5 LP (SL032653)
- Equitix Eps 6 LP (SL033761)
- Equitix Eps 7 LP (SL035821)
- Equitix Eps 8 LP (SL038210)
- Equitix Eps Eidf I LP (SL038223)
Directors’ other companies
- BHUWANIA, Achal Prakash - Director at Equitix Infrastructure Investments Ltd
- BHUWANIA, Achal Prakash - Director at Equitix Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Holdings Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 2 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Co-Invest Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp North Limited
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 22 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Infrastructure Investments Ltd
- BOSHELL, Ffion Lowri - Director at Equitix Ma Eps Gp 11 Limited
- BOSHELL, Ffion Lowri - Director at Equitix Eps Gp 6 Limited
Companies at the same address
- Cowdown Renewables Limited (08993805)
- Equitix Cowdown Holdco Limited (10544859)
- Equitix Energy Efficiency No.1 Ltd (08451746)
- Equitix Energy Efficient Gp 1 Limited (08144724)
- Equitix Finance Ltd (06026641)
- Equitix Founder Partner Limited (11181375)
- Equitix Holdings Ltd (05972500)
- Equitix Ltd (06026637)
- Equitix Ma No.1 Limited (09235576)
- Equitix Management Services Investment Limited (10611794)