Equitix Nexus GP Ltd

ActiveSC714610 Private limited company
Incorporated
9 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 December 2025
Resigned Askham, John as Secretary
30 October 2025
Appointed Vermeer, Daniel Marinus Maria as Director
30 October 2025
Resigned Rouse, Natalia as Director
4 October 2024
Appointed Rouse, Natalia as Director
4 October 2024
Resigned Walker, Chris as Director
23 March 2023
Resigned Brown, Jonathan Peter as Director
30 March 2022
Appointed Askham, John as Secretary
9 November 2021
Appointed Douglass, Charlotte Sophie Ellen as Director
9 November 2021
Appointed Brown, Jonathan Peter as Director
9 November 2021
Appointed Walker, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc645423

Holdings 2

Companies where Equitix Nexus GP Ltd 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

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 This company 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

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