Equitix Gp 5 Primary Infrastructure Mid Holding Limited EDINBURGH


Equitix Gp 5 Primary Infrastructure Mid Holding Limited is a private limited company registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director David H., appointed on 15 March 2023. Director Ffion B., appointed on 25 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-17 and the due date for the following filing is 2024-07-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equitix Gp 5 Primary Infrastructure Mid Holding Limited Address / Contact

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

Company Information / Profile

Registration Number SC636470
Date of Incorporation Thu, 18th Jul 2019
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 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

David H.

Position: Director

Appointed: 15 March 2023

Ffion B.

Position: Director

Appointed: 25 October 2021

Sion J.

Position: Director

Appointed: 18 July 2019

Resigned: 15 March 2023

Hugh C.

Position: Director

Appointed: 18 July 2019

Resigned: 15 March 2023

Geoffrey J.

Position: Director

Appointed: 18 July 2019

Resigned: 15 August 2022

Jonathan S.

Position: Director

Appointed: 18 July 2019

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Equitix Gp 5 Primary Infrastructure Top Holding Limited from Edinburgh. The abovementioned PSC is categorised as "a 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.

Equitix Gp 5 Primary Infrastructure Top Holding Limited

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc603473
Notified on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
Free Download (14 pages)

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