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EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC672473
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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 (BRISTOL) LTD?

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

    Where is EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) 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 were the previous names of EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD?

    Previous Company Names
    Company NameFromUntil
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTDAug 28, 2020Aug 28, 2020

    What are the latest filings for EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) 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
    		EnglandBritish289633620001
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish238767400001
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish203223170001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish79174450007
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		EnglandBritish273623690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		Aug 28, 2020
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc645423
    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