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..
Name | : | EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD |
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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 | : |
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Registered Address | : | C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 February 2023 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 June 2023 | Active |
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 10 October 2019 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 04 November 2021 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 10 October 2019 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 22 February 2023 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 10 October 2019 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 10 October 2019 | Active |
Equitix Gp 5 Primary Infrastructure Holdings Limited | ||
Notified on | : | 10 October 2019 |
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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 | : |
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Date | Category | Description | |
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2024-02-27 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts amended with accounts type dormant. | Download |
2023-06-21 | Officers | Appoint person director company with name date. | Download |
2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-30 | Officers | Change person director company with change date. | Download |
2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2023-03-01 | Officers | Termination director company with name termination date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2022-10-24 | Accounts | Change account reference date company current shortened. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-26 | Accounts | Accounts amended with accounts type dormant. | Download |
2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Officers | Change person director company with change date. | Download |
2019-11-19 | Officers | Appoint person director company with name date. | Download |
2019-11-19 | Officers | Termination director company with name termination date. | Download |
2019-10-10 | Incorporation | Incorporation company. | Download |
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