Equitix Gp 5 Primary Infrastructure (Essex) Ltd

SC675979

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 SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 30/09/2020

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Ellis Gill

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 14/10/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Also on 7 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 · United Kingdom · Private Limited Company

Notified 30/09/2020