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EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD

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

    • Overview

    Company NameEQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC722464
    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 (LONDON) LTD?

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

    Where is EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) 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 filings for EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		Feb 08, 2022
    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