EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
Dormant
General Information
NAME
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
COMPANY NUMBER
SC675979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2020
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2022
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
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 (ESSEX) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 06/01/2023 | Daniel Marinus Maria Vermeer (924590674) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) 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 (ESSEX) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (1years) Born in Aug 1970 (age: 52) |
Active | Director |
Current: 21 Past: 41 |
View Report |
|
03/01/2023 - Present (5 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 73 Past: 35 |
View Report |
|
03/01/2023 - Present (5 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (2 years and 8 months) 30/09/2020 - Present (2 years and 8 months) Born in Mar 1973 |
Resigned | Director |
Current: 54 Past: 212 |
View Report |
|
30/09/2020 - Present (2 years and 8 months) 30/09/2020 - Present (2 years and 8 months) Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 06/01/2023 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 06/01/2023 | New Board Member Paul Ellis Gill (930385577) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 31/05/2022 | New Board Member Mark Jonathan Fowkes (911905661) Appointed |
| 31/05/2022 | Hugh Barnabas Crossley (923876740) has left the board |
| 31/05/2022 | Ffion Boshell (928815109) has left the board |
| 31/05/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 31/05/2022 | Sion Laurence Jones (920322317) has left the board |
| 09/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 09/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 09/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 25/11/2020 | Hugh Barnabas Crossley (927477844) has left the board |
| 25/11/2020 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 20/11/2020 | Geoffrey Allan Jackson (927477843) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
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