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Equitix GP 5 Primary Infrastructure Holdings Limited

Equitix GP 5 Primary Infrastructure Holdings Limited is an active company incorporated on 13 February 2018 with the registered office located in Edinburgh, City of Edinburgh. Equitix GP 5 Primary Infrastructure Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC588685
Private limited company
Scottish Company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1980
Director • Cfo • British • Lives in England • Born in Dec 1976
Equitix GP 5 Primary Infrastructure Mid Holding Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3
Increased by £2 (+200%)
Employees
Unreported
Same as previous period
Total Assets
£15
Increased by £3 (+25%)
Total Liabilities
-£8
Same as previous period
Net Assets
£7
Increased by £3 (+75%)
Debt Ratio (%)
53%
Decreased by 13.33% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Sion Laurence Jones Resigned
2 Years 5 Months Ago on 15 Mar 2023
Hugh Barnabas Crossley Resigned
2 Years 5 Months Ago on 15 Mar 2023
Dr David John Harding Appointed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Sion Laurence Jones Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
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Documents
Second filing of Confirmation Statement dated 12 February 2020
Submitted on 13 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Dr David John Harding as a director on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Sion Laurence Jones as a director on 15 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Sion Laurence Jones on 22 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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