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Equitix GP 5 Primary Infrastructure (Essex) Ltd

Equitix GP 5 Primary Infrastructure (Essex) Ltd is a dormant company incorporated on 30 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Equitix GP 5 Primary Infrastructure (Essex) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC675979
Private limited company
Scottish Company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1972
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
Uliving@Essex Holdco Limited
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Uliving@Essex Limited
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Uliving@Essex2 Holdco Limited
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Uliving@Essex Issuerco Plc
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Uliving@Essex2 Limited
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Uliving@Essex2 Issuerco Plc
Paul Ellis Gill and Glenn Sinclair Pearce are mutual people.
Active
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
Meridian Hospital Company Plc
Glenn Sinclair Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Amended Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mark Jonathan Fowkes Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Daniel Marinus Maria Vermeer Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mr Paul Ellis Gill Appointed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Amended accounts for a dormant company made up to 31 August 2024
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Feb 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Mark Jonathan Fowkes as a director on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 26 May 2023
Appointment of Mr Paul Ellis Gill as a director on 3 January 2023
Submitted on 4 Jan 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 3 January 2023
Submitted on 4 Jan 2023
Repayment History
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