EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: SC675979. The accounts status is DORMANT and accounts are next due on 31/05/2024.

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD - EDINBURGH

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

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
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2023-01-03 CURRENT
MR MARK JONATHAN FOWKES Aug 1970 British Director 2022-05-26 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2022-05-26 UNTIL 2023-01-03 RESIGNED
JONATHAN CHARLES SMITH Feb 1980 British Director 2020-09-30 UNTIL 2021-11-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2020-09-30 UNTIL 2022-05-26 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2020-09-30 UNTIL 2022-05-26 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2020-09-30 UNTIL 2022-05-26 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-11-04 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Gp 5 Primary Infrastructure Holdings Limited 2020-09-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPC BAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFORMATION RESOURCES (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARDEN COMMUNITY CARE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD 2024-02-28 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD 2023-05-27 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD 2022-06-30 30-09-2021 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELLGEO ENTERPRISES LIMITED EDINBURGH SCOTLAND Active MEDIUM 82990 - Other business support service activities n.e.c.
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