EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
SC588685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 30 Past: 161 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) 13/02/2018 - Present (6 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 49 Past: 217 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 06/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 27/03/2023 | Sion Laurence Jones (920322317) has left the board |
| 17/03/2023 | New Board Member David John Harding (916669337) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 22/09/2022 | Geoffrey Allan Jackson (923876741) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 17/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 11/03/2021 | New Board Member Jonathan Charles Smith (927362369) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 05/04/2019 | Geoffrey Allan Jackson (924314721) has left the board |
| 05/04/2019 | New Board Member Geoffrey Allan Jackson (923876741) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 31/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 19/02/2018 | Hugh Barnabas Crossley (924314722) has left the board |
| 19/02/2018 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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