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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

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

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597872
    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 (LEICESTER) LTD?

    • 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 (LEICESTER) LTD 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 AddressNo

    What are the latest accounts for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne Stonehouse Fyfe as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Stewart William Small as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Ms Natalia Rouse as a director on Oct 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Termination of appointment of Ffion Boshell as a director on Feb 22, 2023

    		1 pagesTM01

    Appointment of Mr Stewart William Small as a director on Feb 22, 2023

    		2 pagesAP01

    Appointment of Mrs Joanne Stonehouse Fyfe as a director on Feb 22, 2023

    		2 pagesAP01

    Termination of appointment of Hugh Barnabas Crossley as a director on Feb 22, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		21 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		20 pagesAA

    Director's details changed for Ms Ffion Boshell on Oct 29, 2021

    		2 pagesCH01

    Appointment of Ms Ffion Boshell as a director on Oct 11, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Smith as a director on Oct 11, 2021

    		1 pagesTM01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		20 pagesAA

    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
    View All Filings

    Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLASS, Charlotte Sophie Ellen
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritishDirector245967540001
    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 KingdomBritishDirector203223170001
    ROUSE, Natalia
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		Director
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		United KingdomBritishDirector161896860001
    BOSHELL, Ffion Lowri
    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
    		EnglandBritishChief Financial Officer289633620001
    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 KingdomBritishCompany Director238767400001
    FYFE, Joanne Stonehouse
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		Director
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		United KingdomBritishAsset Manager276748410001
    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 KingdomBritishCompany Director238767410001
    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 KingdomBritishCompany Director134463970001
    SMALL, Stewart William
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		Director
    3rd Floor South
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Ltd
    United Kingdom
    		United KingdomBritishCompany Director302497750001
    SMITH, Jonathan Charles
    200 Aldersgate
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritishDirector273623690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York (Nominees) Limited
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Aug 02, 2019
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number00928736
    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.
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		May 22, 2018
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSc588685
    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