Equitix Gp 5 W&B Cambrian 1 Holdings Ltd. net worth, address, company information. Free

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Equitix Gp 5 W&B Cambrian 1 Holdings Ltd (Companies House Registration Number SC610383) is a private limited company started on 2018-10-09 originating in Scotland. This enterprise is located at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Equitix Gp 5 W&B Cambrian 1 Holdings Ltd operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Equitix Gp 5 W&B Cambrian 1 Holdings Ltd
Number	SC610383
Date of Incorporation:	2018/10/09
End of financial year:	31 March
Address:	C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Kashif R. (appointed on 22 February 2023), Michael B. (appointment date: 22 February 2023), Sion J. (appointed on 09 October 2018). The official register reports 2 persons of significant control, namely: Equitix Gp 5 W&B Mid Holdings Ltd is located at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC owns 3/4 to full of voting rights. National Westminster Bank Plc is located at Bishopsgate, EC2M 3UR London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Equitix Gp 5 W&B Mid Holdings Ltd

9 October 2018

Address	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/Scotland
Place registered	United Kingdom/Scotland
Registration number	Sc609055
Nature of control:	75,01-100% voting rights right to appoint and remove directors

National Westminster Bank Plc

31 January 2019

Address	135 Bishopsgate, London, EC2M 3UR, England
Legal authority	Uk/England
Legal form	Public Company Limited By Shares
Country registered	Uk/England
Place registered	Companies House
Registration number	00929027
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2nd October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM01) 22nd February 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2023 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) 22nd February 2023 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2023 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 11th, January 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2nd October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 15th August 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 28th, March 2022 \| accounts	Free Download (23 pages)
(CH01) On 29th October 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 11th October 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2021 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 1st March 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 1st March 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th November 2020. New Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland filed on: 16th, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 20th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2nd October 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 10th, August 2020 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st October 2020 to 31st March 2020 filed on: 6th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st October 2019. New Address: Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ. Previous address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom filed on: 21st, October 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 31st January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge SC6103830001, created on 31st January 2019 filed on: 1st, February 2019 \| mortgage	Free Download (21 pages)
(NEWINC) Incorporation filed on: 9th, October 2018 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 9th October 2018: 1.00 GBP capital

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