UK Companies House feature
EQUITIX INFRASTRUCTURE 3 LIMITED
Profile
- Company number
- 08778370
- Status
- Active
- Incorporation
- 2013-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors considers to be appropriate for the following reasons. The Company has a diverse mix of investments across various sectors. The Directors have assessed the future cashflow projections and concluded that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Subsidiaries
- HPC Bishop Auckland Hospital Ltd · 100% held · UK · Health
- HPC BAS Ltd · 100% held · UK · Health
- Criterion Healthcare Holdings Ltd · 64% held · UK · Health
- Criterion Healthcare PLC · 64% held · UK · Health
- GB Consortium 2 Ltd · 88% held · UK · Health
- Arden Estates Partnerships Ltd · 60% held · UK · Health
- CCP Fundco 1 Ltd · 53% held · UK · Social Infrastructure
- CCP Fundco 2 Ltd · 53% held · UK · Social Infrastructure
- GBPrimary Care Ltd · 79% held · UK · Health
- Prydium Ltd · 47% held · UK · Health
- South East Essex Fundco Ltd · 47% held · UK · Social Infrastructure
- South East Essex Fundco 2 Ltd · 47% held · UK · Social Infrastructure
- GBPrimary Care (SWH) Ltd · 78% held · UK · Health
- South West Hampshire Estates Partnership Ltd · 47% held · UK · N/A
- South West Hampshire FundCo Ltd · 47% held · UK · Social Infrastructure
- InfraCare Midlands Ltd · 43% held · UK · Health
- InfraCare Dudley Ltd · 43% held · UK · Health
- Dudley Infracare LIFT Ltd · 43% held · UK · Health
- Dudley Infracare LIFT Holdings (1) Ltd · 43% held · UK · Health
- Education Link (Holdings) Ltd · 100% held · UK · Social Infrastructure
- Equitix (Howden House) Ltd · 100% held · UK · Social Infrastructure
- Education Link (2001) Ltd · 100% held · UK · Social Infrastructure
- SEC Lighting Services Trading Ltd · 100% held · UK · UK Transport
- SEC Highway lighting (No 2) Ltd · 100% held · UK · UK Transport
- Islington Lighting (Finance) Ltd · 100% held · UK · Social Infrastructure
- SEC Highway lighting (No 3) Ltd · 100% held · UK · UK Transport
- Ealing Lighting (Finance) Ltd · 100% held · UK · Social Infrastructure
- TVL Hampshire Holding Ltd · 100% held · UK · UK Transport
- Tay Valley Lighting Hampshire Ltd · 100% held · UK · Social Infrastructure
- TVL Southampton Holding Ltd · 100% held · UK · UK Transport
- Tay Valley Lighting Southampton Ltd · 100% held · UK · Social Infrastructure
- TVL West Sussex Holding Ltd · 100% held · UK · UK Transport
- Tay Valley Lighting West Sussex Holding Ltd · 100% held · UK · Social Infrastructure
- TVL Nottingham Holding Ltd · 100% held · UK · UK Transport
- Tay Valley Lighting Nottingham Ltd · 100% held · UK · Social Infrastructure
- TVL Knowsley Holding Ltd · 100% held · UK · UK Transport
- Thanet OFTO Holdco Ltd · 80% held · UK · Transmission
- Thanet OFTO Intermediate Ltd · 80% held · UK · Transmission
- Thanet OFTO Ltd · 80% held · UK · Renewable Power
- NPH Healthcare (Holdings) Ltd · 100% held · UK · Health
- NPH Healthcare (Intermediate) Ltd · 100% held · UK · Health
- NPH Healthcare Ltd · 100% held · UK · Social Infrastructure
- PSBP NW Debtco Ltd · 45% held · UK · Education
- PSBP NW Projectco Ltd · 45% held · UK · Social Infrastructure
- Consort Healthcare (Edinburgh Royal Infirmary) Holdings Ltd · 50% held · UK · Healthcare
- Consort Healthcare (Edinburgh Royal Infirmary) Finance Ltd · 50% held · UK · Healthcare
- Consort Healthcare (Edinburgh Royal Infirmary) Ltd · 50% held · UK · Social
- Justice Support Services (Norfolk and Suffolk) Holdings Ltd · 100% held · UK · Bluelight
- Justice Support Services (Norfolk and Suffolk) Ltd · 100% held · UK · Bluelight
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2013-11-18 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2013-11-18 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-03-26 | 2023-03-31 |
| MADDIN, Keith John | Director | 2013-11-18 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2013-11-18 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-10-25 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.