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Equitix GP 5 Primary Infrastructure (York) Ltd

Equitix GP 5 Primary Infrastructure (York) Ltd is a dormant company incorporated on 29 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Equitix GP 5 Primary Infrastructure (York) Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC606673
Private limited company
Scottish Company
Age
7 years
Incorporated 29 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Equitix GP 5 Primary Infrastructure (York) 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)
1
Natalia Rouse
Director • British • Lives in UK • Born in Mar 1973
Sion Laurence Jones
Director • British • Lives in UK • Born in Apr 1974
Charlotte Sophie Ellen Douglass
Director • British • Lives in UK • Born in Dec 1978
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix GP 5 Primary Infrastructure (Leicester) Ltd
Sion Laurence Jones, Charlotte Sophie Ellen Douglass, and 3 more are mutual people.
Active
Equitix GP 5 Primary Infrastructure (Durham) Limited
Sion Laurence Jones, Charlotte Sophie Ellen Douglass, 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 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Ms Natalia Rouse Appointed
11 Months Ago on 1 Oct 2024
Mrs Charlotte Sophie Ellen Douglass Appointed
11 Months Ago on 1 Oct 2024
Stewart William Small Resigned
11 Months Ago on 30 Sep 2024
Joanne Stonehouse Fyfe Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Previous accounting period shortened from 31 August 2025 to 28 February 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 Apr 2025
Termination of appointment of Stewart William Small as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Ms Natalia Rouse as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Joanne Stonehouse Fyfe as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 May 2023
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Repayment History
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