Equitix Gp 5 Primary Infrastructure Holdings Limited. Head office in Edinburgh. Check Director.

Equitix Gp 5 Primary Infrastructure Holdings Limited, Edinburgh

Equitix Gp 5 Primary Infrastructure Holdings Limited is a private limited company. Registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 6 years old enterprise was incorporated on 2018-02-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: David H. (appointed on 15 March 2023), Ffion B. (appointed on 25 October 2021).

About
Name: Equitix Gp 5 Primary Infrastructure Holdings Limited
Number: SC588685
Incorporation date: 2018-02-13
End of financial year: 31 December


Address:	C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Equitix Gp 5 Primary Infrastructure Mid Holding Limited

2 October 2019

Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc636470
Nature of control:	75,01-100% shares

Equitix Gp 5 Primary Infrastructure Top Holding Limited

31 July 2018 - 2 October 2019

Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority	Uk/Scotland
Legal form	Private Limited Company
Country registered	Uk/Scotland
Place registered	Companies House
Registration number	Sc603473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equitix Holdings Ltd

13 February 2018 - 31 July 2018

Legal authority	Uk/England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05972500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Equitix Gp 5 Primary Infrastructure Holdings Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was filed on 2023-02-12. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Equitix Gp 5 Primary Infrastructure Mid Holding Limited has over 3/4 of shares. The corporate PSC is located at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. Equitix Gp 5 Primary Infrastructure Top Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. Equitix Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)
TM01	Wed, 15th Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Wed, 15th Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
CH01	On Wed, 22nd Feb 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (42 pages)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM01	Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
MR01	Registration of charge SC5886850005, created on Tue, 17th Aug 2021 filed on: 23rd, August 2021 \| mortgage	Free Download (19 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (16 pages)
MR01	Registration of charge SC5886850004, created on Wed, 29th Jul 2020 filed on: 5th, August 2020 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5886850003, created on Fri, 6th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (32 pages)
PSC02	Notification of a person with significant control Wed, 2nd Oct 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 2nd Oct 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (41 pages)
MR01	Registration of charge SC5886850002, created on Fri, 2nd Aug 2019 filed on: 15th, August 2019 \| mortgage	Free Download (29 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5886850001, created on Thu, 16th Aug 2018 filed on: 21st, August 2018 \| mortgage	Free Download (25 pages)
PSC02	Notification of a person with significant control Tue, 31st Jul 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (1 page)
TM01	Fri, 4th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (47 pages)

Companies nearby
Strathardle Highland Gathering (0.00 mile)
Nuffield Health (general Partner) Limited (0.00 mile)
Epidote Limited (0.00 mile)
Epidote Holdings Limited (0.00 mile)


Mps General Partner Limited (0.00 mile)
Taymouth Developments Limited (0.00 mile)
Bell Geospace Limited (0.00 mile)
Bwe (7) Ltd (0.00 mile)

Find other company