Equitix Gp 5 Primary Infrastructure (Leicester) Ltd

SC597872

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 22/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Sion Laurence Jones

director · Since 20/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Kevin Alistair Cunningham

director · Since 03/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Equitix Gp 5 Primary Infrastructure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc588685 · Companies House · Limited By Shares

Notified 22/05/2018

The Bank Of New York (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

160, Queen Victoria Street, London, EC4V 4LA

Reg: 00928736 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/08/2019