Menna Overview
Here’s a quick overview of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD 👀 — a Edinburgh based business that started in 2018.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
- Company statusactive
- Company NoSC597872
- Age7 years 3 months Incorporated 22 May 2018
- Officers3
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD is an active company incorporated on 22 May 2018 and based in Edinburgh, Scotland. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 17 May 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 01 Oct 2024 |
| JONES, Sion Laurence | director | Apr 1974 | 20 Aug 2018 |
| ROUSE, Natalia | director | Mar 1973 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York (Nominees) Limited | 02 Aug 2019 | |
| Equitix Gp 5 Primary Infrastructure Holdings Limited | 22 May 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD 👀 — a Edinburgh based business that started in 2018.