co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

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

    • Overview

    Company NameEQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614424
    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 W&B VALLEY 2 HOLDINGS LTD?

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

    Where is EQUITIX GP 5 W&B VALLEY 2 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 AddressNo

    What are the latest accounts for EQUITIX GP 5 W&B VALLEY 2 HOLDINGS 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 W&B VALLEY 2 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Edward Binnington on Sep 24, 2024

    		2 pagesCH01

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

    		22 pagesAA

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

    		22 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Michael Edward Binnington as a director on Feb 22, 2023

    		2 pagesAP01

    Appointment of Mr Kashif Rahuf 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

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

    		2 pagesCH01

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

    		22 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		25 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    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

    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

    Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 16, 2020

    		1 pagesAD01

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

    		5 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNINGTON, Michael Edward
    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 KingdomBritishDirector277844960005
    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
    RAHUF, Kashif
    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 KingdomBritishDirector258430780001
    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
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		United KingdomBritishCompany Director238767400001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    		United KingdomBritishCompany Director238767410001
    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 W&B VALLEY 2 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3UR London
    135
    England
    		Jan 23, 2019
    Bishopsgate
    EC2M 3UR London
    135
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUk/England
    Legal AuthorityUk/England
    Place RegisteredCompanies House
    Registration Number00929027
    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
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		Nov 22, 2018
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredUnited Kingdom/Scotland
    Registration NumberSc609055
    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.
    • license: CC0