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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

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

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606673
    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 (YORK) 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 (YORK) 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 (YORK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Termination of appointment of Natalia Rouse as a director on Sep 25, 2025

    		1 pagesTM01

    Appointment of Mrs Patricia Springett as a director on Sep 25, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Feb 28, 2025

    		1 pagesAA01

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

    		2 pagesAA

    Termination of appointment of Stewart William Small as a director on Sep 30, 2024

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Joanne Stonehouse Fyfe as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley 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

    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

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) 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 KingdomBritish245967540001
    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
    SPRINGETT, Patricia
    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 KingdomSpanish316974590001
    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
    		EnglandBritish289633620001
    CROSSLEY, Hugh Barnabas
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		United KingdomBritish238767400001
    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 KingdomBritish276748410001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		United KingdomBritish238767410001
    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 KingdomBritish161896860001
    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 KingdomBritish302497750001
    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 (YORK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    Edinburgh
    EH1 2EN Eh1 2en
    C/O Cms Cameron Mckenna Nabarro
    		Aug 29, 2018
    Saltire Court
    Edinburgh
    EH1 2EN Eh1 2en
    C/O Cms Cameron Mckenna Nabarro
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredUnited Kingdom
    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