Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Equitix Cheylesmore GP Limited
- Incorporated
- 2 June 2021 (5 years)
- Previously known as
- Equitix Malibu GP Limited (until 11 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court20 Castle TerraceEdinburghEH1 2EN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
Dutch
Born February 1981 (45)
Director · Appointed 2 June 2021
British
Born December 1978 (47)
Officer history (4 former)
30 October 2025
30 October 2025
4 October 2024
4 October 2024
11 May 2022
11 May 2022
11 May 2022
2 June 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc645423
Holdings 2
Companies where Equitix Cheylesmore GP Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Equitix GP 6 Primary Infrastructure Mid Holdings Ltd Owns 75–100% of shares
Equitix GP 6 Primary Infrastructure Holdings Ltd 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 This company Owns 75–100% of shares
Equitix Fire Control (Taunton) GP Ltd Owns 75–100% of shares
Equitix GP 6 Primary Infrastructure (Birmingham) Ltd Owns 25–50% of shares
Equitix GP 6 Primary Infrastructure (Clinitek Holdings) Ltd Owns 25–50% 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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