Equitix Infrastructure Management (2) Limited
- Company number
- 11488363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Amey Infrastructure Management (2) Limited (until 16 Dec 2022)
- T Infrastructure Management (2) Limited (until 17 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Alexander | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Ventures Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | 16 Dec 2022 |
| Thalia Waste Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2022 | 17 Feb 2023 |
| Ac (Awrp) Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2018 |
Accounts
Connections
Owned by
Equitix Infrastructure Management (2) Limited → AHH Holdco 1 Limited → AHH Holdco 2 Limited → AHH Holdco 3 Limited → Equitix Highways 2b Limited → Equitix Capital Eurobond 2 Limited
Controls
- Awrp Holding Co Limited (08717836)
Directors’ other companies
- PRICE, Alexander - Director at Awrp Holding Co Limited
- PRICE, Alexander - Director at Awrp Spv Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 2 Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 3 Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 1 Limited
Companies at the same address
- Amey Belfast Schools Partnership Hold Co Limited (06489969)
- Amey Belfast Schools Partnership Pfi Co Limited (06489945)
- Amey Fmp Belfast Strategic Partnership Hold Co Limited (06489978)
- Amey Fmp Belfast Strategic Partnership Sp Co Limited (06489959)
- Amey Hallam Highways Holdings Limited (08121070)
- Amey Hallam Highways Limited (08121168)
- Amey Infrastructure Management (3) Limited (11488240)
- Amey Lighting (Norfolk) Holdings Limited (06353837)
- Amey Lighting (Norfolk) Limited (06353892)
- E4d&G Holdco Limited (06391085)