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 - 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 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

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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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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

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