EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: SC588768. The accounts status is DORMANT and accounts are next due on 31/05/2024.

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART WILLIAM SMALL Aug 1975 British Director 2023-02-22 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2018-08-20 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2023-02-22 CURRENT
JONATHAN CHARLES SMITH Feb 1980 British Director 2018-02-14 UNTIL 2021-10-11 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2018-02-14 UNTIL 2018-05-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-02-14 UNTIL 2022-08-15 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2023-02-22 UNTIL 2023-02-22 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-02-14 UNTIL 2023-02-22 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-10-11 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Gp 5 Primary Infrastructure Holdings Limited 2018-02-14 Eh1 2en   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX MA NO.1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX EPS GP LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX MA EPS GP 11 LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 12 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2024-05-31 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2023-05-25 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2022-06-01 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2022-06-01 31-08-2021 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2021-02-25 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED 2019-11-13 28-02-2019 £1 Cash £1 equity

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LPFI LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
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