Equitix Gp 5 Primary Infrastructure (York) Ltd

SC606673

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 29/08/2018

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

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 29/08/2018

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

Mrs Patricia Springett

director · Since 25/09/2025

ASSET MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 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, Saltire Court, Eh1 2en, EH1 2EN

Reg: Sc588685 · United Kingdom · Private Limited Company

Notified 29/08/2018

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/12/2019Registered 18/12/2019