Equitix Gp 5 Primary Infrastructure (essex) Ltd

General information

Name:

Equitix Gp 5 Primary Infrastructure (essex) Limited

Office Address:

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

Number: SC675979

Incorporation date: 2020-09-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, Edinburgh EH1 2EN Equitix Gp 5 Primary Infrastructure (essex) Ltd is a Private Limited Company registered under the SC675979 Companies House Reg No. It has been founded 4 years ago. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest filed accounts documents detail the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was filed on Fri, 29th Sep 2023.

From the information we have gathered, this specific business was built in 2020 and has been overseen by nine directors, out of whom two (Glenn P. and Paul G.) are still listed as current directors.

The companies that control this firm are as follows: 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 Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sc588685.

Financial data based on annual reports

Company staff

Glenn P.

Role: Director

Appointed: 04 January 2024

Latest update: 27 January 2024

Paul G.

Role: Director

Appointed: 03 January 2023

Latest update: 27 January 2024

People with significant control

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 Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc588685
Notified on 30 September 2020
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 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Thursday 4th January 2024. (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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