Equitix Gp 5 Primary Infrastructure (york) Ltd

General information

Name:

Equitix Gp 5 Primary Infrastructure (york) Limited

Office Address:

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

Number: SC606673

Incorporation date: 2018-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Equitix Gp 5 Primary Infrastructure (york) Ltd firm has been operating in this business for at least six years, as it's been established in 2018. Started with Companies House Reg No. SC606673, Equitix Gp 5 Primary Infrastructure (york) is categorised as a Private Limited Company with office in C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh EH1 2EN. The firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Equitix Gp 5 Primary Infrastructure (york) Limited reported its account information for the financial year up to 2022-08-31. The firm's most recent annual confirmation statement was released on 2023-08-28.

In order to be able to match the demands of their client base, the business is continually being controlled by a team of three directors who are Joanne F., Stewart S. and Sion J.. Their joint efforts have been of extreme use to the following business since 2023.

Financial data based on annual reports

Company staff

Joanne F.

Role: Director

Appointed: 22 February 2023

Latest update: 11 April 2024

Stewart S.

Role: Director

Appointed: 22 February 2023

Latest update: 11 April 2024

Sion J.

Role: Director

Appointed: 29 August 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over 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 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
Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered United Kingdom/Scotland
Place registered United Kingdom
Registration number Sc588685
Notified on 29 August 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 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-29
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
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
Free Download
Confirmation statement with no updates 2023/08/28 (CS01)
filed on: 30th, August 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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