CompanyTrack
E

EQUITIX INFRASTRUCTURE 3 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

EQUITIX INFRASTRUCTURE 3 LIMITED

Financial intermediation not elsewhere classified

Founded 18 Nov 2013 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £31.54M £30.18M 2023 year on year
Total assets £237.84M £34.91M 2023 year on year
Total Liabilities £206.31M £4.73M 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX INFRASTRUCTURE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£31.54M

Decreased by £30.18M (-49%)

Total Liabilities

£206.31M

Decreased by £4.73M (-2%)

Turnover

£11.12M

Employees

N/A

Debt Ratio

87%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Liam David HillDirectorBritishUnited Kingdom351 Oct 2025Active
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3531 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Capital Eurobond 3 Limited
100.0%
10023 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Capital Eurobond 3 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX INFRASTRUCTURE 3 LIMITED Current Company
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX (COPELAND) LIMITED united kingdom shares 75 to 100 percent
EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GBCONSORTIUM 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
GBPRIMARYCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GBPRIMARYCARE (SWH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPC BISHOP AUCKLAND HOSPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACARE (MIDLANDS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NPH HEALTHCARE (HOLDINGS) LIMITED united kingdom significant influence or control
PSBP MIDLANDS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PSBP NW HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEC LIGHTING SERVICES TRADING LIMITED united kingdom voting rights 75 to 100 percent
THANET OFTO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELKEN 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updatesView(4 pages)
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01View(2 pages)
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01View(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with updates

2 months ago on 28 Nov 2025

Appointment of Liam David Hill as director on 2025-10-01

3 months ago on 27 Oct 2025

Termination of Sanil Waghela as director on 2025-10-01

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

6 months ago on 21 Jul 2025