EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2018 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 17 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 13 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Full company profile for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED (SC588768), an active company based in Edinburgh, Scotland. Incorporated 14 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Bank Of New York (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
7 Jan 2026OfficersChange to director Mr Sion Laurence Jones on 23 Dec 2025
17 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
15 Oct 2025OfficersTermination of Natalia Rouse as director on 14 Oct 2025
15 Oct 2025OfficersAppointment of Mrs Patricia Springett as director on 14 Oct 2025
13 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

7 Jan 2026 Officers

Change to director Mr Sion Laurence Jones on 23 Dec 2025

17 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

15 Oct 2025 Officers

Termination of Natalia Rouse as director on 14 Oct 2025

15 Oct 2025 Officers

Appointment of Mrs Patricia Springett as director on 14 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Change to director Mr Sion Laurence Jones on 23 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 17 Nov 2025

Termination of Natalia Rouse as director on 14 Oct 2025

6 months ago on 15 Oct 2025

Appointment of Mrs Patricia Springett as director on 14 Oct 2025

6 months ago on 15 Oct 2025