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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Gp 5 Primary Infrastructure (essex) Ltd. The company was founded 3 years ago and was given the registration number SC675979. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
Company Number:SC675979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director03 January 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 January 2024Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 November 2021Active
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Director30 September 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 May 2022Active
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Director30 September 2020Active
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Director30 September 2020Active
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Director30 September 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 May 2022Active

People with Significant Control

Equitix Gp 5 Primary Infrastructure Holdings Limited
Notified on:30 September 2020
Status:Active
Address:C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Change account reference date company current shortened.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Resolution

Resolution.

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2020-09-30Incorporation

Incorporation company.

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