EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC588685

Incorporation date

13/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2018)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

13/02/2025

Second filing of Confirmation Statement dated 2020-02-12

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

06/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

15/03/2023

Appointment of Dr David John Harding as a director on 2023-03-15

View PDF (2 pages)

15/03/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-15

View PDF (1 pages)

15/03/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-15

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

25/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

15/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

15/11/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

23/08/2021

Registration of charge SC5886850005, created on 2021-08-17

View PDF (19 pages)

02/03/2021

Director's details changed for Mr Jonathan Charles Smith on 2021-03-01

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Jonathan Charles Smith on 2021-03-01

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/08/2020

Registration of charge SC5886850004, created on 2020-07-29

View PDF (20 pages)

18/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

11/12/2019

Registration of charge SC5886850003, created on 2019-12-06

View PDF (32 pages)

14/10/2019

Cessation of Equitix Gp 5 Primary Infrastructure Top Holding Limited as a person with significant control on 2019-10-02

View PDF (3 pages)

14/10/2019

Notification of Equitix Gp 5 Primary Infrastructure Mid Holding Limited as a person with significant control on 2019-10-02

View PDF (4 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

15/08/2019

Registration of charge SC5886850002, created on 2019-08-02

View PDF (29 pages)

20/06/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

23/08/2018

Appointment of Mr Sion Laurence Jones as a director on 2018-08-20

View PDF (2 pages)

21/08/2018

Registration of charge SC5886850001, created on 2018-08-16

View PDF (25 pages)

09/08/2018

Notification of Equitix Gp 5 Primary Infrastructure Top Holding Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

09/08/2018

Cessation of Equitix Holdings Ltd as a person with significant control on 2018-07-31

View PDF (1 pages)

29/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

13/02/2018

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	20/08/2018 - 15/03/2023	281
Boshell, Ffion	Director	25/10/2021 - Present	148
Crossley, Hugh Barnabas	Director	13/02/2018 - 15/03/2023	268
Jackson, Geoffrey Allan	Director	13/02/2018 - 15/08/2022	165
Smith, Jonathan Charles	Director	13/02/2018 - 25/10/2021	149

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2018 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED is currently Active. It was registered on 13/02/2018 .

Where is EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED located?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED do?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.