EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: SC603473. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: SC603473. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING 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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2023-03-15 | CURRENT |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-25 | CURRENT |
JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2018-07-24 UNTIL 2021-10-25 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2018-07-24 UNTIL 2018-07-24 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2018-07-24 UNTIL 2022-08-15 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2018-08-20 UNTIL 2023-03-15 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-07-24 UNTIL 2023-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Holdings Ltd | 2018-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |