Equitix Offshore 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedEquitix Ma 5 Capital Eurobond LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-08-16 · No cessation recorded
Source record 194349353Equitix Infrastructure 4 LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-08-16 · No cessation recorded
Source record 194349357Show 3 ceased records
Equitix Fund Iv LpCorporate
Shares: over 50%, up to 75%
Notified 2017-12-22 · Ceased 2019-08-16
Source record 182605564Equitix Ma 1 L.P.Corporate
Shares: over 25%, up to 50%
Notified 2017-12-22 · Ceased 2019-08-16
Source record 189994081Equitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-20 · Ceased 2017-12-22
Source record 181674601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AI
Adam IrwinResigned director
Resigned 2018-06-29 · 3 yrs · Director
HC
Hugh CrossleyResigned director
Resigned 2018-01-22 · 2 yrs · None
FD
Fabio D AlonzoResigned director
Resigned 2017-12-22 · Investment Professional
NW
Nathan WakefieldResigned director
Resigned 2017-10-20 · Director
PS
Pablo SaavedraResigned director
Resigned 2017-10-20 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active