CompanyTrack
E

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD

Active Edinburgh

Activities of other holding companies n.e.c.

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

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD

Activities of other holding companies n.e.c.

Founded 2 Mar 2021 Active Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £1.00 £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD's Credit Score, limit, and payment likelihood.

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 (2021–2023)

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

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 6 resigned
Status
Kevin Alistair CunninghamDirectorBritishUnited Kingdom441 Oct 2025Active
Peter James HardingDirectorBritishUnited Kingdom4518 Sept 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Gp 6 Primary Infrastructure Holdings Ltd

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 6 (GREENFIELD) LIMITED (GUERNSEY) british channel islands
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD Current Company
EQUITIX VI PRIMARY INFRASTRUCTURE (BIRMINGHAM) LP united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersTermination of Natalia Rouse as director on 2025-10-01View(1 page)
9 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-01View(2 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-02-28View(22 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
6 Feb 2025OfficersAppointment of Ms Natalia Rouse as director on 2025-01-28View(2 pages)
9 Oct 2025 Officers

Termination of Natalia Rouse as director on 2025-10-01

9 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-01

8 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

6 Feb 2025 Officers

Appointment of Ms Natalia Rouse as director on 2025-01-28

Recent Activity

Latest Activity

Termination of Natalia Rouse as director on 2025-10-01

4 months ago on 9 Oct 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-01

4 months ago on 9 Oct 2025

Annual accounts made up to 2025-02-28

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 10 Mar 2025

Appointment of Ms Natalia Rouse as director on 2025-01-28

1 years ago on 6 Feb 2025