EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

Overview

Company Name	EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC610383
Jurisdiction	Scotland
Date of Creation	Oct 09, 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 W&B CAMBRIAN 1 HOLDINGS LTD?

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

Where is EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS 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 Address	No

What are the latest accounts for EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Appointment of Mr Thomas Samuel Cunningham as a director on Oct 17, 2025	2 pages	AP01

Oct 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	24 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Mr Kashif Rahuf on Jun 20, 2025	2 pages	CH01

Mar 26, 2025	Termination of appointment of Michael Edward Binnington as a director on Mar 07, 2025	1 pages	TM01

Mar 26, 2025	Appointment of Mr Jack Anthony Scott as a director on Mar 07, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Sion Laurence Jones as a director on Mar 07, 2025	1 pages	TM01

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Director's details changed for Mr Michael Edward Binnington on Sep 24, 2024	2 pages	CH01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	22 pages	AA

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	22 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

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

Mar 02, 2023	Director's details changed for Mr Kashif Rahuf on Feb 22, 2023	2 pages	CH01

Mar 02, 2023	Termination of appointment of Ffion Boshell as a director on Feb 22, 2023	1 pages	TM01

Mar 01, 2023	Termination of appointment of Hugh Barnabas Crossley as a director on Feb 22, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Mr Michael Edward Binnington as a director on Feb 22, 2023	2 pages	AP01

Mar 01, 2023	Appointment of Mr Kashif Rahuf as a director on Feb 22, 2023	2 pages	AP01

Jan 11, 2023	Accounts for a dormant company made up to Mar 31, 2022	22 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Mar 31, 2021	23 pages	AA

Nov 04, 2021	Director's details changed for Ms Ffion Boshell on Oct 29, 2021	2 pages	CH01

Oct 13, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Jonathan Charles Smith as a director on Oct 11, 2021	1 pages	TM01

View All Filings

Who are the officers of EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Thomas Samuel South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Oct 17, 2025		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1975-5	211537780001
RAHUF, Kashif South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Feb 22, 2023		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	England	British	1978-12	258430780005
SCOTT, Jack Anthony 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	Mar 07, 2025		Director	3rd Floor South Building 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom	United Kingdom	British	1992-1	280057600002
BINNINGTON, Michael Edward South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Feb 22, 2023	Mar 07, 2025	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1967-12	277844960004
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	Oct 09, 2018	Feb 22, 2023	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1973-3	238767400001
JACKSON, Geoffrey Allan 10-11 Charterhouse Square EC1M 6EH London Welken House	Oct 09, 2018	Aug 15, 2022	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1954-12	238767410001
JONES, Sion Laurence South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Oct 09, 2018	Mar 07, 2025	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1974-4	203223170001
SMITH, Jonathan Charles 200 Aldersgate EC1A 4HD London 3rd Floor (South) United Kingdom	Oct 09, 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 W&B CAMBRIAN 1 HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

National Westminster Bank Plc

Jan 31, 2019

Bishopsgate

EC2M 3UR London

135

England

Legal Form	Public Company Limited By Shares
Country Registered	Uk/England
Legal Authority	Uk/England
Place Registered	Companies House
Registration Number	00929027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Equitix Gp 5 W&B Mid Holdings Ltd

Oct 09, 2018

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

Legal Form	Private Limited Company
Country Registered	United Kingdom/Scotland
Legal Authority	Uk/Scotland
Place Registered	United Kingdom/Scotland
Registration Number	Sc609055

Natures of Control

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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