Equitix Gp 5 Primary Infrastructure Top Holding Limited

SC603473

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 24/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Ffion Boshell

director · Since 25/10/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr David John Harding

director · Since 15/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · United Kingdom · Private Company Limited By Shares

Notified 24/07/2018

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 26/06/2024Registered 11/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 26/06/2024Registered 10/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 26/06/2024Registered 04/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 13/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 13/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 13/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/07/2022Registered 05/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 23/10/2019Registered 29/10/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 23/10/2019Registered 29/10/2019