CompanyTrack
E

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
E

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Activities of other holding companies n.e.c.

Founded 22 May 2018 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 17 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & 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 (LEICESTER) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Officers

3 active 8 resigned
Status
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom471 Oct 2024Active
Kevin Alistair CunninghamDirectorBritishUnited Kingdom433 Oct 2025Active
Sion Laurence JonesDirectorBritishUnited Kingdom5120 Aug 2018Active

Shareholders

Shareholders (1)

Equitix Gp 5 Primary Infrastructure Holdings Limited
100.0%
121 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Bank Of New York (nominees) Limited

United Kingdom

Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equitix Gp 5 Primary Infrastructure Holdings Limited

United Kingdom

Active
Notified 22 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE BANK OF NEW YORK (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
THE BANK OF NEW YORK MELLON CORPORATION united states of america
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 (LEICESTER) LTD Current Company
EQUITIX V PRIMARY INFRASTRUCTURE (LEICESTER) LP united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-03View(2 pages)
9 Oct 2025OfficersTermination of Natalia Rouse as director on 2025-10-03View(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-04 with no updatesView(3 pages)
3 Oct 2024OfficersTermination of Stewart William Small as director on 2024-10-01View(1 page)
9 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-03

9 Oct 2025 Officers

Termination of Natalia Rouse as director on 2025-10-03

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-04 with no updates

3 Oct 2024 Officers

Termination of Stewart William Small as director on 2024-10-01

Recent Activity

Latest Activity

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-03

2 months ago on 9 Oct 2025

Termination of Natalia Rouse as director on 2025-10-03

2 months ago on 9 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-04 with no updates

7 months ago on 17 May 2025

Termination of Stewart William Small as director on 2024-10-01

1 years ago on 3 Oct 2024