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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

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

    • Overview

    Company NameEQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644174
    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 (KINGSTON) 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 (KINGSTON) 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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Mark Jonathan Fowkes as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Aug 31, 2021

    		28 pagesAAMD

    Appointment of Mr Paul Ellis Gill as a director on Jun 20, 2023

    		2 pagesAP01

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

    		2 pagesAA

    Director's details changed for Mr Sion Laurence Jones on Mar 30, 2023

    		2 pagesCH01

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

    		2 pagesAA

    Termination of appointment of Ffion 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 Mark Jonathan Fowkes as a director on Feb 22, 2023

    		2 pagesAP01

    Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Feb 22, 2023

    		2 pagesAP01

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Nov 04, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Smith as a director on Nov 04, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 09, 2020

    		3 pagesRP04CS01

    Amended accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/10/2021

    Director's details changed for Mr Geoffrey Allan Jackson on Oct 10, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) 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 KingdomBritishAsset Management Director245967540001
    GILL, Paul Ellis
    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 KingdomBritishDirector268612060002
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		United KingdomBritishDirector203223170001
    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
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishCompany Director238767400001
    FOWKES, Mark Jonathan
    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 KingdomBritishInvestment Manager119056610001
    JACKSON, Geoffrey Allan
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		United KingdomBritishDirector79174450007
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Oct 10, 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