Equitix GP 5 Primary Infrastructure Mid Holding Limited
Equitix GP 5 Primary Infrastructure Mid Holding Limited
#SC636470 • Active
Founded: 18/07/2019
Industries: Activities of other holding companies n.e.c.
Location: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £3
↑ 200%
Gross Profit £3
↑ 200%
Total Liabilities £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Harding | Managing Director | 15/03/2023 | British | 44 years |
| Ffion Boshell | Cfo | 25/10/2021 | British | 48 years |
Role:
Managing Director
Appointed:
15/03/2023
Nationality:
British
Age:
44 years
Role:
Cfo
Appointed:
25/10/2021
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Gp 5 Primary Infrastructure Top Holding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/07/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/07/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/08/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Full | View (14 pages) |
| 27/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |