Equitix Gp 5 W&B Cambrian 2 Holdings Ltd. net worth, address, company information. Free

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Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (Companies House Registration Number SC610384) is a private limited company created on 2018-10-09 in Scotland. This enterprise has its registered office 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 2 Holdings Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Equitix Gp 5 W&B Cambrian 2 Holdings Ltd
Number	SC610384
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 enterprise, 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 indexes 2 persons of significant control, namely: National Westminster Bank Plc can be reached at Bishopsgate, EC2M 3UR London. This corporate PSC owns over 3/4 of shares,. Equitix Gp 5 W&B Mid Holdings Ltd can be reached at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

National Westminster Bank Plc

17 December 2018

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

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

Filings

Categories:

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

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 2, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On February 22, 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On February 22, 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 22, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 22, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) On February 22, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 22, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates October 2, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 15, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (23 pages)
(CH01) On October 29, 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 2, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 11, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 11, 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on November 16, 2020. Company's 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) Dormant company accounts made up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from October 31, 2020 to March 31, 2020 filed on: 6th, March 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ. Change occurred on March 5, 2020. Company's previous address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. filed on: 5th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 8, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, January 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, January 2019 \| incorporation	Free Download (35 pages)
(PSC05) Change to a person with significant control December 17, 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 17, 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge SC6103840001, created on December 17, 2018 filed on: 20th, December 2018 \| mortgage	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2018 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on October 9, 2018: 1.00 GBP capital

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