EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: SC644174. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD was incorporated 4 years ago on 10/10/2019 and has the registered number: SC644174. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) 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.
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 SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2019-10-10 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2023-06-20 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2023-02-22 | CURRENT |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-10-10 UNTIL 2021-11-04 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2019-10-10 UNTIL 2022-08-15 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2019-10-10 UNTIL 2023-02-22 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2023-02-22 UNTIL 2023-12-31 | RESIGNED |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-11-04 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Gp 5 Primary Infrastructure Holdings Limited | 2019-10-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD | 2024-05-24 | 31-08-2023 | £1 Cash £1 equity |
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD | 2023-05-27 | 31-08-2022 | £1 Cash £1 equity |
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD | 2023-03-31 | 31-08-2021 | £1 Cash £1 equity |
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD | 2021-08-04 | 31-10-2020 | £1 Cash £1 equity |