EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charlotte Sophie Ellen Douglass | Director | Active |
| Kevin Alistair Cunningham | Director | Active |
| Sion Laurence Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
The Bank Of New York (nominees) Limited
United Kingdom
- 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
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Officers | Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-03 | View(2 pages) |
| 9 Oct 2025 | Officers | Termination of Natalia Rouse as director on 2025-10-03 | View(1 page) |
| 24 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 17 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-04 with no updates | View(3 pages) |
| 3 Oct 2024 | Officers | Termination of Stewart William Small as director on 2024-10-01 | View(1 page) |
Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-03
Confirmation statement made on 2025-05-04 with no updates
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