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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 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Scottish • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1978
Equitix GP 5 Primary Infrastructure Holdings Limited
PSC
The Bank Of New York (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix GP 5 Primary Infrastructure (Durham) Limited
Charlotte Sophie Ellen Douglass and Sion Laurence Jones are mutual people.
Active
Equitix GP 5 Primary Infrastructure (York) Ltd
Charlotte Sophie Ellen Douglass and Sion Laurence Jones are mutual people.
Active
Equitix GP 5 Primary Infrastructure (Kingston) Ltd
Charlotte Sophie Ellen Douglass and Sion Laurence Jones are mutual people.
Active
Equitix Fire Control (Taunton) GP Ltd
Charlotte Sophie Ellen Douglass and Sion Laurence Jones are mutual people.
Active
Meridian Hospital Company Plc
Kevin Alistair Cunningham is a mutual person.
Active
Meridian Hospital Company (Holdings) Limited
Kevin Alistair Cunningham is a mutual person.
Active
Palio (No 8) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
Active
Pfi Islington (Holdings) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Mr Kevin Alistair Cunningham Appointed
2 Months Ago on 3 Oct 2025
Natalia Rouse Resigned
2 Months Ago on 3 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Joanne Stonehouse Fyfe Resigned
1 Year 2 Months Ago on 1 Oct 2024
Stewart William Small Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mrs Charlotte Sophie Ellen Douglass Appointed
1 Year 2 Months Ago on 1 Oct 2024
Ms Natalia Rouse Appointed
1 Year 2 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
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Documents
Termination of appointment of Natalia Rouse as a director on 3 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 3 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Sep 2025
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
Repayment History
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