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EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD

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

    • Overview

    Company NameEQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645406
    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 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

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

    Where is EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD located?

    Registered Office Address
    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 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

    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 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		45 pagesAA

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sion Laurence Jones as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Dr David John Harding as a director on Mar 15, 2023

    		2 pagesAP01

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

    		2 pagesCH01

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

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Appointment of Ffion Boshell as a director on Nov 19, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Smith as a director on Nov 19, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    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

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		3 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2019

    Statement of capital on Oct 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    HARDING, David John
    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 KingdomBritishManaging Director166693370002
    CROSSLEY, Hugh Barnabas
    10-11 Charter House Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charter House Square
    EC1M 6EH London
    Welken House
    		United KingdomBritishDirector238767400001
    JACKSON, Geoffrey Allan
    10-11 Charter House Square
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charter House Square
    EC1M 6EH London
    Welken House
    		United KingdomBritishCompany Director79174450007
    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
    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 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cameron Mckenna Nabarro Olswang Llp
    		Oct 25, 2019
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cameron Mckenna Nabarro Olswang Llp
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc645358
    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.
    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