Equitix GP 6 Primary Infrastructure Holdings LTD
Company SC645423 Active
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| Number | SC645423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2019 |
| Address | 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.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix GP 6 Primary Infrastructure MID Holdings LTD
75-100% shares, 75-100% voting · notified 2019-10-25
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix VI Primary Infrastructure Holdings LP
25-50% voting · notified 2019-11-19 - Equitix GP 6 Primary Infrastructure (Clinitek Holdings) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21 - Equitix Fire Control (Taunton) GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Diagnostic Centre (Taunton) GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - SC672473
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Equitix GP 6 Primary Infrastructure (Birmingham) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-02 - SC691543
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - Equitix Cheetah GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - Equitix Cheylesmore GP Limited
75-100% shares, 75-100% voting · notified 2021-06-02 - Equitix Nexus GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Equitix Rosebery GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - SC722464
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08
Officers (1)
Show 1 former officer
- Jonathan Charles Smith Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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