EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

Key Data

Status

Active

Company No.

SC603473

Incorporation date

24/07/2018

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 24/07/2018)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

28/07/2025

Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

05/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

11/07/2024

Registration of charge SC6034730009, created on 2024-06-26

View PDF (29 pages)

10/07/2024

Registration of charge SC6034730008, created on 2024-06-26

View PDF (23 pages)

04/07/2024

Registration of charge SC6034730007, created on 2024-06-26

View PDF (24 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

04/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 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

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

View PDF (2 pages)

15/03/2023

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

View PDF (1 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 (41 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

13/07/2022

Registration of charge SC6034730004, created on 2022-07-01

View PDF (23 pages)

13/07/2022

Registration of charge SC6034730005, created on 2022-07-01

View PDF (21 pages)

13/07/2022

Registration of charge SC6034730006, created on 2022-07-01

View PDF (22 pages)

05/07/2022

Registration of charge SC6034730003, created on 2022-07-01

View PDF (29 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)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

28/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 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)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

11/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

23/04/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (2 pages)

23/04/2020

Current accounting period extended from 2019-12-31 to 2020-07-31

View PDF (1 pages)

16/04/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

29/10/2019

Registration of charge SC6034730002, created on 2019-10-23

View PDF (22 pages)

29/10/2019

Registration of charge SC6034730001, created on 2019-10-23

View PDF (25 pages)

02/08/2019

Confirmation statement made on 2019-07-23 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)

25/07/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-07-24

View PDF (1 pages)

24/07/2018

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

23/07/2026

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
Crossley, Hugh Barnabas	Director	24/07/2018 - 15/03/2023	268
Jones, Siôn Laurence	Director	20/08/2018 - 15/03/2023	281
Parker, Nicholas Giles Burley	Director	24/07/2018 - 24/07/2018	66
Harding, David John	Director	15/03/2023 - Present	127
Smith, Jonathan Charles	Director	24/07/2018 - 25/10/2021	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 TOP HOLDING LIMITED

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED is an(a) Active company incorporated on 24/07/2018 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 TOP HOLDING LIMITED?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED is currently Active. It was registered on 24/07/2018 .

Where is EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED located?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING 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 TOP HOLDING LIMITED do?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING 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 TOP HOLDING LIMITED?

The latest filing was on 31/10/2025: Full accounts made up to 2024-12-31.