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Equitix GP 5 Primary Infrastructure (Leicester) Ltd

Equitix GP 5 Primary Infrastructure (Leicester) Ltd is a dormant company incorporated on 22 May 2018 with the registered office located in Edinburgh, City of Edinburgh. Equitix GP 5 Primary Infrastructure (Leicester) Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC597872
Private limited company
Scottish Company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Equitix GP 5 Primary Infrastructure (Leicester) Ltd
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Natalia Rouse
Director • British • Lives in UK • Born in Mar 1973
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
Joanne Stonehouse Fyfe
Director • Asset Manager • British • Lives in UK • Born in May 1966
Charlotte Sophie Ellen Douglass
Director • British • Lives in UK • Born in Dec 1978
Sion Laurence Jones
Director • British • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix GP 5 Primary Infrastructure (York) Ltd
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 3 more are mutual people.
Active
Equitix GP 5 Primary Infrastructure (Durham) Limited
Charlotte Sophie Ellen Douglass, Stewart William Small, and 2 more are mutual people.
Active
Healthcare Support (Erdington) Limited
Joanne Stonehouse Fyfe and Natalia Rouse are mutual people.
Active
Healthcare Support (Erdington) Holdings Limited
Joanne Stonehouse Fyfe and Natalia Rouse are mutual people.
Active
Stag PCT (Projectco) Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
Stag PCT (Holdco) Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
Leeds Pfi SPV 2 Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
Equitix Healthcare (Leeds) Holdings Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Joanne Stonehouse Fyfe Resigned
11 Months Ago on 1 Oct 2024
Stewart William Small Resigned
11 Months Ago on 1 Oct 2024
Mrs Charlotte Sophie Ellen Douglass Appointed
11 Months Ago on 1 Oct 2024
Ms Natalia Rouse Appointed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Sion Laurence Jones Details Changed
2 Years 6 Months Ago on 22 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Stewart William Small as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Ms Natalia Rouse as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 24 May 2023
Termination of appointment of Ffion Boshell as a director on 22 February 2023
Submitted on 2 Mar 2023
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Repayment History
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