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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED

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

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641113
    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 (CLINITEK PROP) LIMITED?

    • 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 PROP) LIMITED located?

    Registered Office Address
    Cms Cameron Mckenna Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Olalekan Omoniwa as a director on Dec 30, 2024

    		1 pagesTM01

    Director's details changed for Mr Alexander Price on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Appointment of Mr Alexander Price as a director on Feb 01, 2022

    		2 pagesAP01

    Termination of appointment of Nathan John Wakefield as a director on Feb 01, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Keith Harmer as a director on Sep 29, 2021

    		1 pagesTM01

    Appointment of Olalekan Omoniwa as a director on Sep 28, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Jonathan Charles Smith as a director on Oct 28, 2020

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Oct 28, 2020

    		1 pagesTM01

    Termination of appointment of Sion Laurence Jones as a director on Oct 28, 2020

    		1 pagesTM01

    Termination of appointment of Geoffrey Allan Jackson as a director on Oct 28, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Keith Harmer as a director on Oct 28, 2020

    		2 pagesAP01

    Appointment of Mr Nathan John Wakefield as a director on Oct 28, 2020

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Alexander
    Equitix, 3rd Floor
    EC1A 4HD London
    200 Aldersgate Street
    England
    		Director
    Equitix, 3rd Floor
    EC1A 4HD London
    200 Aldersgate Street
    England
    		EnglandBritishDirector257414140002
    CROSSLEY, Hugh Barnabas
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishCompany Director238767400001
    HARMER, Andrew Keith
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    Lothian
    United Kingdom
    		United KingdomBritishInfrastructure Investment129905330002
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishCompany Director238767410001
    JONES, Sion Laurence
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishDirector203223170001
    OMONIWA, Olalekan
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    		EnglandBritishDirector172403260008
    SMITH, Jonathan Charles
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishDirector251960390002
    WAKEFIELD, Nathan John
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    Lothian
    United Kingdom
    		EnglandBritishDirector314504440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Sep 09, 2019
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    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