EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD was incorporated 5 years ago on 22/05/2018 and has the registered number: SC597872. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD was incorporated 5 years ago on 22/05/2018 and has the registered number: SC597872. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD - 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 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|
04/05/2023 | 18/05/2024 |
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 JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2023-02-22 | CURRENT |
JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-05-22 UNTIL 2021-10-11 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2018-05-22 UNTIL 2018-05-22 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2018-05-22 UNTIL 2022-08-15 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-05-22 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 |
---|---|---|---|---|
The Bank Of New York (Nominees) Limited | 2019-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equitix Gp 5 Primary Infrastructure Holdings Limited | 2018-05-22 | Edinburgh |
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 (LEICESTER) LTD | 2020-01-29 | 30-09-2019 | £1 equity |