Equitix GP 5 Primary Infrastructure Mid Holding Limited

ActiveSC636470 Private limited company
Incorporated
18 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born November 1980
Director · Appointed 25 October 2021
British
Born December 1976 (49)
Officer history (4 former)
15 March 2023
Appointed Harding, David John as Director
15 March 2023
Resigned Crossley, Hugh Barnabas as Director
15 March 2023
Resigned Jones, Sion Laurence as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
18 July 2019
Appointed Smith, Jonathan Charles as Director
18 July 2019
Appointed Jackson, Geoffrey Allan as Director
18 July 2019
Appointed Crossley, Hugh Barnabas as Director
18 July 2019
Appointed Jones, Sion Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc603473

Holdings 2

Companies where Equitix GP 5 Primary Infrastructure Mid Holding Limited is registered as a person with significant control

Active
Active

Filings 25

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates17 July 2026
31 October 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates17 July 2025
12 August 2024Full accounts31 December 2023
Show all 25 filings

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