Equitix Gp 5 Primary Infrastructure (durham) Limited

General information

Name:

Equitix Gp 5 Primary Infrastructure (durham) Ltd

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC588768

Incorporation date: 2018-02-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC588768 6 years ago, Equitix Gp 5 Primary Infrastructure (durham) Limited was set up as a Private Limited Company. The business present office address is C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Equitix Gp 5 Primary Infrastructure (durham) Ltd released its account information for the period that ended on 2022/08/31. The business most recent confirmation statement was filed on 2023/02/13.

In order to satisfy their clients, this particular business is continually directed by a unit of three directors who are Charlotte D., Stewart S. and Sion J.. Their mutual commitment has been of utmost importance to this specific business since 2023.

Financial data based on annual reports

Company staff

Charlotte D.

Role: Director

Appointed: 22 February 2023

Latest update: 28 March 2024

Stewart S.

Role: Director

Appointed: 22 February 2023

Latest update: 28 March 2024

Sion J.

Role: Director

Appointed: 20 August 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Equitix Gp 5 Primary Infrastructure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eh1 2En at Saltire Court, Edinburgh, EH1 2EN and was registered as a PSC under the reg no Sc588685.

Equitix Gp 5 Primary Infrastructure Holdings Limited
Address: C/O Cms Cameron Mckenna Nabarro Saltire Court, Edinburgh, Eh1 2en, EH1 2EN, United Kingdom
Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered United Kingdom/Scotland
Place registered United Kingdom
Registration number Sc588685
Notified on 14 February 2018
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-14
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 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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