EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: SC610383. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: SC610383. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|
02/10/2023 | 16/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KASHIF RAHUF | Dec 1978 | British | Director | 2023-02-22 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2018-10-09 | CURRENT |
MR MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2023-02-22 | CURRENT |
JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-10-09 UNTIL 2021-10-11 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2018-10-09 UNTIL 2022-08-15 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-10-09 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 |
---|---|---|---|---|
National Westminster Bank Plc | 2019-01-31 | London | Ownership of shares 75 to 100 percent | |
Equitix Gp 5 W&B Mid Holdings Ltd | 2018-10-09 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |