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EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588685
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 12, 2020

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Termination of appointment of Sion Laurence Jones as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Dr David John Harding as a director on Mar 15, 2023

    		2 pagesAP01

    Director's details changed for Mr Sion Laurence Jones on Feb 22, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021

    		1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Oct 25, 2021

    		2 pagesAP01

    Registration of charge SC5886850005, created on Aug 17, 2021

    		19 pagesMR01

    Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Registration of charge SC5886850004, created on Jul 29, 2020

    		20 pagesMR01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2025.

    Registration of charge SC5886850003, created on Dec 06, 2019

    		32 pagesMR01
    View All Filings

    Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish288151090001
    HARDING, David John
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish166693370002
    CROSSLEY, Hugh Barnabas
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish238767400001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish238767410001
    JONES, Sion Laurence
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish203223170001
    PARKER, Nicholas Giles Burley
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish134463970001
    SMITH, Jonathan Charles
    200 Aldersgate
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish273623690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Gp 5 Primary Infrastructure Mid Holding Limited
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Oct 02, 2019
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies
    Registration NumberSc636470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Jul 31, 2018
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSc603473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    		Feb 13, 2018
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk/England & Wales
    Place RegisteredUnited Kingdom
    Registration Number05972500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0