EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

Overview

Company Name	EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC618464
Jurisdiction	Scotland
Date of Creation	Jan 17, 2019

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 PRIMARY INFRASTRUCTURE (CLINITEK) 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 (CLINITEK) LTD 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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Olalekan Omoniwa as a director on Dec 30, 2024	1 pages	TM01

Jan 31, 2025	Director's details changed for Mr Alexander Price on Jan 01, 2025	2 pages	CH01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 17, 2022	Appointment of Mr Alexander Price as a director on Feb 01, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Nathan John Wakefield as a director on Feb 01, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Termination of appointment of Andrew Keith Harmer as a director on Sep 29, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Olalekan Omoniwa as a director on Sep 28, 2021	2 pages	AP01

Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 13, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Nov 10, 2020	Termination of appointment of Jonathan Charles Smith as a director on Oct 28, 2020	1 pages	TM01

Nov 10, 2020	Termination of appointment of Sion Laurence Jones as a director on Oct 28, 2020	1 pages	TM01

Nov 10, 2020	Termination of appointment of Geoffrey Allan Jackson as a director on Oct 28, 2020	1 pages	TM01

Nov 10, 2020	Termination of appointment of Hugh Barnabas Crossley as a director on Oct 28, 2020	1 pages	TM01

Nov 10, 2020	Appointment of Mr Andrew Keith Harmer as a director on Oct 28, 2020	2 pages	AP01

Nov 10, 2020	Appointment of Nathan John Wakefield as a director on Oct 28, 2020	2 pages	AP01

Jan 21, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Alexander Equitix, 3rd Floor EC1A 4HD London 200 Aldersgate Street England	Feb 01, 2022		Director	Equitix, 3rd Floor EC1A 4HD London 200 Aldersgate Street England	United Kingdom	British	1989-9	257414140002
CROSSLEY, Hugh Barnabas 10-11 Charterhouse Square EC1M 6EH London Welken House	Jan 17, 2019	Oct 28, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1973-3	238767400001
HARMER, Andrew Keith Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Oct 28, 2020	Sep 29, 2021	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United Kingdom	British	1964-5	129905330002
JACKSON, Geoffrey Allan 10-11 Charterhouse Square EC1M 6EH London Welken House	Jan 17, 2019	Oct 28, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1954-12	238767410001
JONES, Sion Laurence 10-11 Charterhouse Square EC1M 6EH London Welken House	Jan 17, 2019	Oct 28, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1974-4	203223170001
OMONIWA, Olalekan 200 Aldersgate Street EC1A 4HD London South Building United Kingdom	Sep 28, 2021	Dec 30, 2024	Director	200 Aldersgate Street EC1A 4HD London South Building United Kingdom	England	British	1980-2	172403260008
SMITH, Jonathan Charles 10-11 Charterhouse Square EC1M 6EH London Welken House	Jan 17, 2019	Oct 28, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	United Kingdom	British	1980-2	251960390002
WAKEFIELD, Nathan John Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Oct 28, 2020	Feb 01, 2022	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United Kingdom	British	1974-9	314504440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd

Feb 12, 2019

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Uk/Scotland
Legal Authority	Uk/Scotland
Place Registered	Companies House
Registration Number	Sc620490

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.

Equitix Gp 5 Primary Infrastructure Holdings Limited

Jan 17, 2019

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk/Scotland
Place Registered	United Kingdom
Registration Number	Sc588685

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.
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