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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

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

This company is commonly known as Equitix Gp 5 Primary Infrastructure (kingston) Ltd. The company was founded 4 years ago and was given the registration number SC644174. 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 (KINGSTON) LTD
Company Number:SC644174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

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, England, EC1A 4HD

Director22 February 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director20 June 2023Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director10 October 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 November 2021Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director10 October 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director22 February 2023Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director10 October 2019Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director10 October 2019Active

People with Significant Control

Equitix Gp 5 Primary Infrastructure Holdings Limited
Notified on:10 October 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts amended with accounts type dormant.

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2023-06-21Officers

Appoint person director company with name date.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-01Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

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2022-10-24Accounts

Change account reference date company current shortened.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-26Accounts

Accounts amended with accounts type dormant.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Termination director company with name termination date.

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2019-10-10Incorporation

Incorporation company.

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