Equitix GP 6 Primary Infrastructure Mid Holdings Ltd

ActiveSC645406 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
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
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

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
19 November 2021
Appointed Boshell, Ffion Lowri as Director
19 November 2021
Resigned Smith, Jonathan Charles as Director
25 October 2019
Appointed Smith, Jonathan Charles as Director
25 October 2019
Appointed Jackson, Geoffrey Allan as Director
25 October 2019
Appointed Crossley, Hugh Barnabas as Director
25 October 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 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc645358

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Equitix GP 6 Primary Infrastructure Mid Holdings Ltd This company Owns 75–100% of shares
Diagnostic Centre (Taunton) GP Ltd Owns 75–100% of shares
Equitix Cheetah GP Ltd Owns 75–100% of shares
Equitix Cheylesmore GP Limited Owns 75–100% of shares
Equitix Fire Control (Taunton) GP Ltd Owns 75–100% of shares
Equitix Nexus GP Ltd Owns 75–100% of shares
Equitix Rosebery GP Ltd Owns 75–100% of shares
Equitix VI Primary Infrastructure Holdings LP Holds 25–50% of voting rights
Equitix VI Primary Infrastructure Mid Holding LP Holds 25–50% of voting rights
Equitix VI Primary Infrastructure Top Holding LP Has significant influence or control

Filings 25

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
8 October 2025Full accounts31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
14 August 2024Full accounts31 December 2023
Show all 25 filings

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