Equitix Gp 5 Primary Infrastructure (leicester) Ltd

General information

Name:

Equitix Gp 5 Primary Infrastructure (leicester) Limited

Office Address:

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

Number: SC597872

Incorporation date: 2018-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the founding of Equitix Gp 5 Primary Infrastructure (leicester) Ltd, the company which is situated at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace in Edinburgh. That would make 6 years Equitix Gp 5 Primary Infrastructure (leicester) has prospered in the UK, as it was established on 2018-05-22. The firm registration number is SC597872 and the postal code is EH1 2EN. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Equitix Gp 5 Primary Infrastructure (leicester) Limited reported its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2023-05-04.

Joanne F., Stewart S. and Sion J. are listed as firm's directors and have been working on the company success since February 2023.

Financial data based on annual report

Company staff

Joanne F.

Role: Director

Appointed: 22 February 2023

Latest update: 15 April 2024

Stewart S.

Role: Director

Appointed: 22 February 2023

Latest update: 15 April 2024

Sion J.

Role: Director

Appointed: 20 August 2018

Latest update: 15 April 2024

People with significant control

The companies that control the firm are: Equitix Gp 5 Primary Infrastructure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sc588685. The Bank Of New York (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4LA and was registered as a PSC under the registration number 00928736.

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 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Bank Of New York (Nominees) Limited
Address: 160 Queen Victoria Street, London, EC4V 4LA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 00928736
Notified on 2 August 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-22
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (20 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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