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EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

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

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC603473
    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 TOP HOLDING LIMITED?

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

    Where is EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING 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 TOP HOLDING 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 TOP HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Equitix Holdings Ltd as a person with significant control on Mar 04, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC6034730009, created on Jun 26, 2024

    		29 pagesMR01

    Registration of charge SC6034730008, created on Jun 26, 2024

    		23 pagesMR01

    Registration of charge SC6034730007, created on Jun 26, 2024

    		24 pagesMR01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    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

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6034730004, created on Jul 01, 2022

    		23 pagesMR01

    Registration of charge SC6034730005, created on Jul 01, 2022

    		21 pagesMR01

    Registration of charge SC6034730006, created on Jul 01, 2022

    		22 pagesMR01

    Registration of charge SC6034730003, created on Jul 01, 2022

    		29 pagesMR01

    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

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING 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
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		United KingdomBritish238767400001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		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
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		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 TOP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    England
    		Jul 24, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    England
    		No
    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