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- EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Non-Trading
General Information
NAME
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
COMPANY NUMBER
SC597872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Natalia Rouse (916189686) Appointed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2018 - Present (6 years and 1 months) 20/08/2018 - Present (6 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 201 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 2 |
View Report |
11/10/2021 - Present (2 years and 11 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 44 |
View Report |
22/02/2023 - Present (1 years and 7 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 7 |
View Report |
22/02/2023 - Present (1 years and 7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Natalia Rouse (916189686) Appointed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: Ffion Boshell (928963362) has left the board |
Date: 03/03/2023 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 03/03/2023 | Event: New Board Member Stewart William Small (930249775) Appointed |
Date: 03/03/2023 | Event: New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: Geoffrey Allan Jackson (923876741) has left the board |
Date: 15/04/2022 | Event: New Board Member Ffion Boshell (928963362) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 11/11/2021 | Event: New Board Member Ffion Boshell (928878422) Appointed |
Date: 13/10/2021 | Event: Jonathan Charles Smith (927362369) has left the board |
Date: 13/10/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 11/03/2021 | Event: New Board Member Jonathan Charles Smith (927362369) Appointed |
Date: 25/11/2020 | Event: Change in Reg. Office |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Geoffrey Allan Jackson (924664141) has left the board |
Date: 05/04/2019 | Event: New Board Member Geoffrey Allan Jackson (923876741) Appointed |
Date: 16/01/2019 | Event: Hugh Barnabas Crossley (924664139) has left the board |
Date: 16/01/2019 | Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed |
Date: 27/08/2018 | Event: New Board Member Sion Laurence Jones (920322317) Appointed |
Date: 28/06/2018 | Event: Nicholas Giles Burley Parker (913446397) has left the board |
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