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EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Active
SC588685·incorporated 2018-02-13

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number SC588685; OpenRegistry canonical ID GB-SC588685-equitix-gp-5-primary-infrastructure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Equitix Holdings Ltd (United Kingdom reg. 05972500). Notified 2018-02-13. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equitix Gp 5 Primary Infrastructure Top Holding Limited (Uk/Scotland reg. Sc603473). Notified 2018-07-31. Ceased 2019-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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