Equitix GP 5 Primary Infrastructure Holdings Limited
Company SC588685 Active
Company details
| Number | SC588685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Equitix Gp 5 Primary Infrastructure Mid Holding Limited
ownership of shares 75-100% - Equitix Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equitix Gp 5 Primary Infrastructure Top Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Boshell, Ffion Director · appointed 2021
- Jackson, Geoffrey Allan Former Director · appointed 2018 · resigned 2022
- Smith, Jonathan Charles Former Director · appointed 2018 · resigned 2021
- Parker, Nicholas Giles Burley Former Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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