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EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

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

This company is commonly known as Equitix Gp 6 Primary Infrastructure (clinitek) Ltd. The company was founded 4 years ago and was given the registration number SC655601. 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, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
Company Number:SC655601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 December 2022
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, Midlothian, United Kingdom, EH1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director28 September 2021Active
200 Aldersgate Street, Equitix, 3rd Floor, London, England, EC1A 4HD

Director01 February 2022Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director25 February 2020Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director28 October 2020Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director25 February 2020Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director25 February 2020Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director25 February 2020Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director28 October 2020Active

People with Significant Control

Equitix Gp 6 Primary Infrastructure (Clinitek Holdings) Ltd
Notified on:25 February 2020
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 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-04Accounts

Accounts amended with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-10Accounts

Change account reference date company current shortened.

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2020-02-25Incorporation

Incorporation company.

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