Equitix Gp 5 Primary Infrastructure (clinitek) Ltd is a private limited company located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Alexander P., appointed on 01 February 2022. Director Olalekan O., appointed on 28 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-17 and the date for the following filing is 2024-01-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court |
| Office Address2 | 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC618464 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 28 September 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Equitix Gp 5 Primary Infrastructure Holdings Limited that put Edinburgh as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
| Legal authority | Uk/Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk/Scotland |
| Place registered | Companies House |
| Registration number | Sc620490 |
| Notified on | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equitix Gp 5 Primary Infrastructure Holdings Limited
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
| Legal authority | Uk/Scotland |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc588685 |
| Notified on | 17 January 2019 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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