Equitix GP 5 Primary Infrastructure (Leicester) LTD
Company SC597872 Active
Company details
| Number | SC597872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Equitix Gp 5 Primary Infrastructure Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Bank of New York (Nominees) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Rouse, Natalia Former Director · appointed 2024 · resigned 2025
- Fyfe, Joanne Stonehouse Former Director · appointed 2023 · resigned 2024
- 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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