CompanyTrack
Sign Up Log In
E

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 25 Oct 2019 Active Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £13.00 £10.00 2023 year on year
Total assets £29.00 £8.00 2023 year on year
Total Liabilities £16.00 £2.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£13.00

Increased by £10.00 (+333%)

Total Liabilities

£16.00

Decreased by £2.00 (-11%)

Turnover

£10.00

Employees

N/A

Debt Ratio

55%

Decreased by 31 (-36%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 4 resigned
Status
David John HardingDirectorBritishUnited Kingdom4515 Mar 2023Active
Ffion Lowri BoshellDirectorBritishEngland4919 Nov 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Gp 6 Primary Infrastructure Mid Holdings Ltd

United Kingdom

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 (GREENFIELD) LIMITED (GUERNSEY) british channel islands
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD Current Company
DIAGNOSTIC CENTRE (TAUNTON) GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CHEETAH GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CHEYLESMORE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX FIRE CONTROL (TAUNTON) GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX NEXUS GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ROSEBERY GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX RUTHERFORD CANCER CENTRE GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX VI PRIMARY INFRASTRUCTURE HOLDINGS LP united kingdom voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(41 pages)
23 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(15 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

View Document(3 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

View Document(3 pages)
12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(41 pages)
23 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(15 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

2 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 9 Oct 2025

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 Nov 2023