Equitix Gp 5 Primary Infrastructure Holdings Limited. net worth, address, company information. Free

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Equitix Gp 5 Primary Infrastructure Holdings Limited (registration number SC588685) is a private limited company legally formed on 2018-02-13 in United Kingdom. The firm can be found at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Equitix Gp 5 Primary Infrastructure Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Equitix Gp 5 Primary Infrastructure Holdings Limited
Number	SC588685
Date of Incorporation:	Tue, 13th Feb 2018
End of financial year:	31 December
Address:	C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: David H. (in the company from 15 March 2023), Ffion B. (appointment date: 25 October 2021). The official register lists 3 persons of significant control, namely: Equitix Gp 5 Primary Infrastructure Mid Holding Limited can be reached at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. The corporate PSC has over 3/4 of shares,. Equitix Gp 5 Primary Infrastructure Top Holding Limited can be reached at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equitix Gp 5 Primary Infrastructure Mid Holding Limited

2 October 2019

Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc636470
Nature of control:	75,01-100% shares

Equitix Gp 5 Primary Infrastructure Top Holding Limited

31 July 2018 - 2 October 2019

Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority	Uk/Scotland
Legal form	Private Limited Company
Country registered	Uk/Scotland
Place registered	Companies House
Registration number	Sc603473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equitix Holdings Ltd

13 February 2018 - 31 July 2018

Legal authority	Uk/England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05972500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)
(TM01) Wed, 15th Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 15th Mar 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 22nd Feb 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (42 pages)
(AP01) On Mon, 25th Oct 2021 new director was appointed. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Oct 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5886850005, created on Tue, 17th Aug 2021 filed on: 23rd, August 2021 \| mortgage	Free Download (19 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (16 pages)
(MR01) Registration of charge SC5886850004, created on Wed, 29th Jul 2020 filed on: 5th, August 2020 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5886850003, created on Fri, 6th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (32 pages)
(PSC02) Notification of a person with significant control Wed, 2nd Oct 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd Oct 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (41 pages)
(MR01) Registration of charge SC5886850002, created on Fri, 2nd Aug 2019 filed on: 15th, August 2019 \| mortgage	Free Download (29 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 12th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5886850001, created on Thu, 16th Aug 2018 filed on: 21st, August 2018 \| mortgage	Free Download (25 pages)
(PSC02) Notification of a person with significant control Tue, 31st Jul 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 4th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (47 pages)

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