EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

Overview

Company Name	EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC588768
Jurisdiction	Scotland
Date of Creation	Feb 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Director's details changed for Mr Sion Laurence Jones on Dec 23, 2025	2 pages	CH01

Nov 17, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Oct 15, 2025	Appointment of Mrs Patricia Springett as a director on Oct 14, 2025	2 pages	AP01

Oct 15, 2025	Termination of appointment of Natalia Rouse as a director on Oct 14, 2025	1 pages	TM01

Jul 14, 2025	Previous accounting period shortened from Aug 31, 2025 to Feb 28, 2025	1 pages	AA01

Apr 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Termination of appointment of Stewart William Small as a director on Sep 30, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Ms Natalia Rouse as a director on Oct 01, 2024	2 pages	AP01

May 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 24, 2023	Appointment of Mr Stewart William Small as a director on Feb 22, 2023	2 pages	AP01

Mar 24, 2023	Termination of appointment of Mark Jonathan Fowkes as a director on Feb 22, 2023	1 pages	TM01

Mar 15, 2023	Termination of appointment of Ffion Lowri Boshell as a director on Feb 22, 2023	1 pages	TM01

Mar 15, 2023	Termination of appointment of Hugh Barnabas Crossley as a director on Feb 22, 2023	1 pages	TM01

Mar 15, 2023	Appointment of Mr Mark Jonathan Fowkes as a director on Feb 22, 2023	2 pages	AP01

Mar 15, 2023	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Feb 22, 2023	2 pages	AP01

Mar 02, 2023	Director's details changed for Mr Sion Laurence Jones on Feb 22, 2023	2 pages	CH01

Feb 23, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

May 31, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

May 31, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Previous accounting period shortened from May 31, 2022 to Aug 31, 2021	1 pages	AA01

View All Filings

Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Charlotte Sophie Ellen South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Feb 22, 2023		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1978-12	245967540001
JONES, Sion Laurence South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Aug 20, 2018		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1974-4	203223170002
SPRINGETT, Patricia South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Oct 14, 2025		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	Spanish	1983-1	316974590001
BOSHELL, Ffion Lowri South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Oct 11, 2021	Feb 22, 2023	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	England	British	1976-12	289633620001
CROSSLEY, Hugh Barnabas 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 14, 2018	Feb 22, 2023	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1973-3	238767400001
FOWKES, Mark Jonathan South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Feb 22, 2023	Feb 22, 2023	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1970-8	119056610001
JACKSON, Geoffrey Allan 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 14, 2018	Aug 15, 2022	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1954-12	238767410001
PARKER, Nicholas Giles Burley 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 14, 2018	May 04, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1969-7	134463970001
ROUSE, Natalia 3rd Floor South 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	Oct 01, 2024	Oct 14, 2025	Director	3rd Floor South 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	United Kingdom	British	1973-3	161896860001
SMALL, Stewart William 3rd Floor South 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	Feb 22, 2023	Sep 30, 2024	Director	3rd Floor South 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	United Kingdom	British	1975-8	302497750001
SMITH, Jonathan Charles 200 Aldersgate EC1A 4HD London 3rd Floor (South) United Kingdom	Feb 14, 2018	Oct 11, 2021	Director	200 Aldersgate EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1980-2	273623690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Gp 5 Primary Infrastructure Holdings Limited

Feb 14, 2018

Saltire Court

Edinburgh

EH1 2EN Eh1 2en

C/O Cms Cameron Mckenna Nabarro

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom/Scotland
Legal Authority	Uk/Scotland
Place Registered	United Kingdom
Registration Number	Sc588685

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.
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