EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Activities of other holding companies n.e.c.
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 (LEICESTER) LTD (SC597872), an active company based in Edinburgh, Scotland. Incorporated 22 May 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cunningham, Kevin Alistair | Director | British | Scotland | 3 Oct 2025 | Active |
| Douglass, Charlotte Sophie Ellen | Director | British | United Kingdom | 1 Oct 2024 | Active |
| Jones, Sion Laurence | Director | British | United Kingdom | 20 Aug 2018 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
The Bank Of New York (nominees) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Equitix Gp 5 Primary Infrastructure Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 4 May 2026 with no updates | |
| 7 Jan 2026 | Officers | Change to director Mr Sion Laurence Jones on 23 Dec 2025 | |
| 9 Oct 2025 | Officers | Appointment of Mr Kevin Alistair Cunningham as director on 3 Oct 2025 | |
| 9 Oct 2025 | Officers | Termination of Natalia Rouse as director on 3 Oct 2025 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 4 May 2026 with no updates
Change to director Mr Sion Laurence Jones on 23 Dec 2025
Appointment of Mr Kevin Alistair Cunningham as director on 3 Oct 2025
Termination of Natalia Rouse as director on 3 Oct 2025
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 May 2026 with no updates
1 days ago on 6 May 2026
Change to director Mr Sion Laurence Jones on 23 Dec 2025
4 months ago on 7 Jan 2026
Appointment of Mr Kevin Alistair Cunningham as director on 3 Oct 2025
7 months ago on 9 Oct 2025
Termination of Natalia Rouse as director on 3 Oct 2025
7 months ago on 9 Oct 2025
Annual accounts made up to 31 Mar 2025
7 months ago on 24 Sept 2025