Menna Overview
Here’s a quick overview of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD 👀 — a Edinburgh based business that started in 2019.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
- Company statusactive
- Company NoSC644174
- Age6 years 9 months Incorporated 10 October 2019
- Officers3
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD is an active company incorporated on 10 October 2019 and based in Edinburgh, United Kingdom. The company was registered 7 years ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts Amended With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Oct 2021
Accounts Amended With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 22 Feb 2023 |
| GILL, Paul Ellis | director | Mar 1975 | 20 Jun 2023 |
| JONES, Sion Laurence | director | Apr 1974 | 10 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Gp 5 Primary Infrastructure Holdings Limited | 10 Oct 2019 |
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD 👀 — a Edinburgh based business that started in 2019.