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 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.
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 |
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 |