Equitix Gp 5 Primary Infrastructure (clinitek) Ltd

General information

Name:

Equitix Gp 5 Primary Infrastructure (clinitek) Limited

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC618464

Incorporation date: 2019-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equitix Gp 5 Primary Infrastructure (clinitek) came into being in 2019 as a company enlisted under no SC618464, located at EH1 2EN Edinburgh at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court. It has been in business for five years and its last known state is active. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time the accounts were filed.

From the data we have gathered, this specific business was formed in 2019 and has so far been led by eight directors, and out of them two (Alexander P. and Olalekan O.) are still participating in the company's duties.

The companies that control this firm are: Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sc620490.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 01 February 2022

Latest update: 11 April 2024

Olalekan O.

Role: Director

Appointed: 28 September 2021

Latest update: 11 April 2024

People with significant control

Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Uk/Scotland
Legal form Private Company Limited By Shares
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc620490
Notified on 12 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Equitix Gp 5 Primary Infrastructure Holdings Limited
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc588685
Notified on 17 January 2019
Ceased on 12 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-17
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 17, 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
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