EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: SC588768. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: SC588768. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2023-02-22 | CURRENT |
| MR SION LAURENCE JONES | Apr 1974 | British | Director | 2018-08-20 | CURRENT |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2023-02-22 | CURRENT |
| JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-02-14 UNTIL 2021-10-11 | RESIGNED |
| MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2018-02-14 UNTIL 2018-05-04 | RESIGNED |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2018-02-14 UNTIL 2022-08-15 | RESIGNED |
| MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2023-02-22 UNTIL 2023-02-22 | RESIGNED |
| MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-02-14 UNTIL 2023-02-22 | RESIGNED |
| MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-11 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Gp 5 Primary Infrastructure Holdings Limited | 2018-02-14 | Eh1 2en |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | 2023-05-25 | 31-08-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | 2022-06-01 | 31-05-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | 2022-06-01 | 31-08-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | 2021-02-25 | 28-02-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | 2019-11-13 | 28-02-2019 | £1 Cash £1 equity |