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EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Feb 2018 Active Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £7.00 £3.00 2023 year on year
Total assets £15.00 £3.00 2023 year on year
Total Liabilities £8.00 £0.00 2023 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£7.00

Increased by £3.00 (+75%)

Total Liabilities

£8.00

Turnover

£3.00

Increased by £2.00 (+200%)

Employees

N/A

Debt Ratio

53%

Decreased by 14 (-21%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 5 resigned
Status
David John HardingDirectorBritishUnited Kingdom4515 Mar 2023Active
Ffion BoshellDirectorBritishEngland4925 Oct 2021Active

Shareholders

Shareholders (2)

Equitix Gp 5 Primary Infrastructure Top Holding Limited
100.0%
125 Feb 2019
Equitix Gp 5 (greenfield) Limited
0.0%
025 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Equitix Gp 5 Primary Infrastructure Mid Holding Limited

United Kingdom

Active
Notified 2 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Equitix Holdings Ltd

Ceased 31 Jul 2018

Ceased

Equitix Gp 5 Primary Infrastructure Top Holding Limited

Ceased 2 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Current Company
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX GP 5 W&B TOP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX V PRIMARY INFRASTRUCTURE HOLDINGS LP united kingdom voting rights 25 to 50 percent

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
13 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(43 pages)
6 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-12 with no updatesView(3 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

View Document(3 pages)
13 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(43 pages)
6 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 13 Feb 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024

Confirmation statement made on 2024-02-12 with no updates

1 years ago on 6 Mar 2024