EQUITIX CHEYLESMORE GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX CHEYLESMORE GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX CHEYLESMORE GP LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: SC700499. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUITIX CHEYLESMORE GP LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX MALIBU GP LIMITED (until 11/06/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2021-06-02 CURRENT
MR CHRISTOPHER EDWIN WALKER Jun 1966 British Director 2022-05-11 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2021-06-02 UNTIL 2022-05-11 RESIGNED
MR JONATHAN PETER BROWN Feb 1986 British Director 2021-06-02 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Gp 6 Primary Infrastructure Holdings Ltd 2021-06-02 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX HIGHWAYS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NWEN FINANCE PLC STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INFRASTRUCTURE 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX MA INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EQUITIX CAPITAL EUROBOND 4 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX INFRASTRUCTURE 4 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX HUBCO 4 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HUMBER GATEWAY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
HUMBER GATEWAY OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
EQUITIX SOLAR PROJECT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX FIRE CONTROL (S) IV GP LIMITED BELLSHILL SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED BELLSHILL SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EQUITIX CHEYLESMORE GP LIMITED 2022-09-30 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS EDDIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NVSH HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENFINIUM ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities 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.
CLINITEK INVESTOR GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONCINNITY GENETICS LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
IMPACT SYNC LIMITED MIDLOTHIAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.