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EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD

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

This company is commonly known as Equitix Gp 6 Primary Infrastructure Top Holdings Ltd. The company was founded 4 years ago and was given the registration number SC645358. The firm's registered office is in EDINBURGH. You can find them at 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 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
Company Number:SC645358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
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: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

Director19 November 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director15 March 2023Active
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Director25 October 2019Active
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Director25 October 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director25 October 2019Active
3rd Floor (South), 200 Aldersgate, London, United Kingdom, EC1A 4HD

Director25 October 2019Active

People with Significant Control

Equitix Gp 6 (Greenfield) Limited (Guernsey)
Notified on:25 October 2019
Status:Active
Address:PO BOX 119, Martello Court, Admiral Park, Guernsey, GY1 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-23Accounts

Accounts with accounts type full.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-02Officers

Change person director company with change date.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type full.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-02Officers

Change person director company with change date.

Download
2021-03-02Officers

Change person director company with change date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Change account reference date company current extended.

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2019-10-25Incorporation

Incorporation company.

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