Equitix Gp 6 Primary Infrastructure Top Holdings Ltd

SC645358

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 25/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Ffion Lowri Boshell

director · Since 19/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 89 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 Gp 6 (Greenfield) Limited (Guernsey)

75–100% shares

75–100% votes

PO BOX 119, Martello Court, Admiral Park, Guernsey, GY1 3HB

Reg: 66393 · Guernsey · Non Cellular Company

Notified 25/10/2019

Charges4 outstanding

Charge

outstanding

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

Created 13/08/2024Registered 28/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT

Created 06/03/2023Registered 20/03/2023

Charge

outstanding

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

Created 08/03/2021Registered 17/03/2021

Charge

outstanding

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

Created 08/03/2021Registered 12/03/2021