EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Charlotte Sophie Ellen Douglass	Director	British	United Kingdom	47	22 Feb 2023	Active
Patricia Springett	Director	Spanish	United Kingdom	42	14 Oct 2025	Active
Sion Laurence Jones	Director	British	United Kingdom	51	20 Aug 2018	Active

Shareholders

Shareholders (2)


The Bank Of New York (nominees) Limited	100.0%	1	Ordinary	25 Feb 2019
Equitix Gp 5 Primary Infrastructure Holdings Limited	0.0%	0	Ordinary	25 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Gp 5 Primary Infrastructure Holdings Limited

United Kingdom

Active

Notified 14 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Current Company

EQUITIX V PRIMARY INFRASTRUCTURE (DURHAM) LP united kingdom voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(2 pages)
15 Oct 2025	Officers	Termination of Natalia Rouse as director on 2025-10-14	View(1 page)
15 Oct 2025	Officers	Appointment of Mrs Patricia Springett as director on 2025-10-14	View(2 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
30 Apr 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)