EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Non-Trading
General Information
NAME
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
COMPANY NUMBER
SC597872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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
4th Floor, 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Stewart William Small (930249775) has left the board |
| 07/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 07/10/2024 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?
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 (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?
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 |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) 20/08/2018 - Present (6 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 26 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Stewart William Small (930249775) has left the board |
| 07/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 07/10/2024 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 05/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Natalia Rouse (916189686) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | Ffion Boshell (928963362) has left the board |
| 03/03/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 03/03/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 03/03/2023 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | Geoffrey Allan Jackson (923876741) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 08/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 13/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 13/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Jonathan Charles Smith (927362369) Appointed |
| 25/11/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Geoffrey Allan Jackson (924664141) has left the board |
| 05/04/2019 | New Board Member Geoffrey Allan Jackson (923876741) Appointed |
| 16/01/2019 | Hugh Barnabas Crossley (924664139) has left the board |
| 16/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 27/08/2018 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 28/06/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
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