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Equitix GP 5 Primary Infrastructure (Kingston) Ltd

Equitix GP 5 Primary Infrastructure (Kingston) Ltd is a dormant company incorporated on 10 October 2019 with the registered office located in Edinburgh, City of Edinburgh. Equitix GP 5 Primary Infrastructure (Kingston) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC644174
Private limited company
Scottish Company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Management Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1975
Equitix GP 5 Primary Infrastructure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix GP 5 Primary Infrastructure (Durham) Limited
Sion Laurence Jones and Charlotte Sophie Ellen Douglass are mutual people.
Active
Equitix GP 5 Primary Infrastructure (Leicester) Ltd
Sion Laurence Jones and Charlotte Sophie Ellen Douglass are mutual people.
Active
Equitix GP 5 Primary Infrastructure (York) Ltd
Sion Laurence Jones and Charlotte Sophie Ellen Douglass are mutual people.
Active
John Laing Investments Limited
Sion Laurence Jones is a mutual person.
Active
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
Electricity North West Limited
Sion Laurence Jones 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 (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mark Jonathan Fowkes Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Amended Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Mr Paul Ellis Gill Appointed
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Sion Laurence Jones Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 May 2024
Termination of appointment of Mark Jonathan Fowkes as a director on 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 31 Oct 2023
Amended accounts for a dormant company made up to 31 August 2021
Submitted on 11 Aug 2023
Appointment of Mr Paul Ellis Gill as a director on 20 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 26 May 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 30 Mar 2023
Director's details changed for Mr Sion Laurence Jones on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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