Equitix Gp 5 Primary Infrastructure (kingston) Ltd

General information

Name:

Equitix Gp 5 Primary Infrastructure (kingston) Limited

Office Address:

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

Number: SC644174

Incorporation date: 2019-10-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equitix Gp 5 Primary Infrastructure (kingston) Ltd, a Private Limited Company, that is registered in C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace in Edinburgh. The main office's located in EH1 2EN. This company has been operating since 2019. The firm's registration number is SC644174. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Wed, 31st Aug 2022 is the last time when account status updates were filed.

In order to be able to match the demands of the customers, the company is continually being led by a body of four directors who are, to name just a few, Paul G., Charlotte D. and Mark F.. Their outstanding services have been of critical use to this specific company since 2023.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 20 June 2023

Latest update: 10 February 2024

Charlotte D.

Role: Director

Appointed: 22 February 2023

Latest update: 10 February 2024

Mark F.

Role: Director

Appointed: 22 February 2023

Latest update: 10 February 2024

Sion J.

Role: Director

Appointed: 10 October 2019

Latest update: 10 February 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 Edinburgh at Saltire Court, 20 Castle Terrace, 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 Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority Uk/Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc588685
Notified on 10 October 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-10
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
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 Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 9th October 2023 (CS01)
filed on: 31st, October 2023
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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