Company Information for

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC588685

Private Limited Company

Active

About Equitix Gp 5 Primary Infrastructure Holdings Ltd

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED was founded on 2018-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Equitix Gp 5 Primary Infrastructure Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Legal Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN

Filing Information

Company Number	SC588685
Date formed	2018-02-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	13/03/2019
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:29:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hugh Barnabas Crossley	Director	COMPANY DIRECTOR	2018-02-13	UNITED KINGDOM
Geoffrey Allan Jackson	Director	COMPANY DIRECTOR	2018-02-13	UNITED KINGDOM
Jonathan Charles Smith	Director	DIRECTOR	2018-02-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Giles Burley Parker	Director	2018-02-13	2018-05-04

Related Directorships for Hugh Barnabas Crossley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Barnabas Crossley	EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 5A LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Hugh Barnabas Crossley	EQUITIX FOUNDER PARTNER LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Hugh Barnabas Crossley	EQUITIX OFFSHORE 3 LIMITED	Director	2018-01-22	CURRENT	2017-10-20	Active
Hugh Barnabas Crossley	EQUITIX OFFSHORE 4 LIMITED	Director	2018-01-22	CURRENT	2017-10-20	Active
Hugh Barnabas Crossley	SCIRA OFFSHORE ENERGY LIMITED	Director	2018-01-22	CURRENT	2004-05-05	Active
Hugh Barnabas Crossley	EQUITIX OFFSHORE 5 LIMITED	Director	2018-01-22	CURRENT	2017-10-20	Active
Hugh Barnabas Crossley	EQUITIX OFFSHORE 1 LIMITED	Director	2018-01-22	CURRENT	2017-10-20	Active
Hugh Barnabas Crossley	EQUITIX OFFSHORE 2 LIMITED	Director	2018-01-22	CURRENT	2017-10-20	Active
Hugh Barnabas Crossley	EQUITIX EPS GP 5 LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 5 LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Hugh Barnabas Crossley	EQUITIX MA EPS GP 6 LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active
Hugh Barnabas Crossley	EQUITIX MA 6 CAPITAL EUROBOND LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Hugh Barnabas Crossley	EQUITIX CORE INFRASTRUCTURE 3 LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
Hugh Barnabas Crossley	EQUITIX MA 5 CAPITAL EUROBOND LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Hugh Barnabas Crossley	EQUITIX MA EPS GP 5 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active

Related Directorships for Jonathan Charles Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Smith	EQUITIX MA 7 CAPITAL EUROBOND LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Jonathan Charles Smith	EQUITIX INFRASTRUCTURE 5A LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
Jonathan Charles Smith	EQUITIX INFRASTRUCTURE 5 LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active
Jonathan Charles Smith	EQUITIX EXETER (S) III GP LIMITED	Director	2018-03-26	CURRENT	2016-01-27	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND 3B LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Jonathan Charles Smith	EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND 5A LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Jonathan Charles Smith	EQUITIX FOUNDER PARTNER LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Jonathan Charles Smith	EQUITIX CORE INFRASTRUCTURE 3 LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
Jonathan Charles Smith	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-11-10	CURRENT	2017-06-16	Active
Jonathan Charles Smith	EQUITIX NCP NOMINEES LIMITED	Director	2017-11-10	CURRENT	2017-06-27	Active
Jonathan Charles Smith	EQUITIX MA PARTRIDGE LIMITED	Director	2017-11-10	CURRENT	2017-06-27	Active
Jonathan Charles Smith	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-11-09	CURRENT	2017-05-15	Active
Jonathan Charles Smith	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Jonathan Charles Smith	EQUITIX SOLAR PROJECT HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Jonathan Charles Smith	EQUITIX WIND 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
Jonathan Charles Smith	EQUITIX ORBITAL HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Jonathan Charles Smith	EQUITIX SOCIAL HOUSING (S) IV GP LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Active
Jonathan Charles Smith	EQUITIX N HUBCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Jonathan Charles Smith	EQUITIX RENAISSANCE (S) IV GP LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Jonathan Charles Smith	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Jonathan Charles Smith	EQUITIX FIRE CONTROL (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Jonathan Charles Smith	EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Jonathan Charles Smith	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Jonathan Charles Smith	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Jonathan Charles Smith	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Jonathan Charles Smith	EQUITIX HUBCO 4 LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Jonathan Charles Smith	EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Dissolved 2017-06-14
Jonathan Charles Smith	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Jonathan Charles Smith	EQUITIX INFRASTRUCTURE 4 LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND 4 LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Jonathan Charles Smith	EQUITIX MA INFRASTRUCTURE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Jonathan Charles Smith	EQUITIX MA EPS GP 1 LIMITED	Director	2015-01-27	CURRENT	2014-09-12	Active
Jonathan Charles Smith	EQUITIX HEALTHCARE LIMITED	Director	2015-01-27	CURRENT	2007-09-17	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND LIMITED	Director	2015-01-27	CURRENT	2008-11-04	Active
Jonathan Charles Smith	EQUITIX HIGHWAYS LTD	Director	2015-01-27	CURRENT	2010-01-08	Active
Jonathan Charles Smith	EQUITIX EDUCATION 2 LIMITED	Director	2015-01-27	CURRENT	2011-11-11	Active
Jonathan Charles Smith	EQUITIX BLUELIGHT 2 LTD	Director	2015-01-27	CURRENT	2012-05-02	Active
Jonathan Charles Smith	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2015-01-27	CURRENT	2013-06-11	Active
Jonathan Charles Smith	EQUITIX HOUSING 3 LIMITED	Director	2015-01-27	CURRENT	2013-09-18	Active
Jonathan Charles Smith	EQUITIX ONSHORE WIND 3 LIMITED	Director	2015-01-27	CURRENT	2013-11-06	Active
Jonathan Charles Smith	EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Director	2015-01-27	CURRENT	2014-12-03	Active
Jonathan Charles Smith	EQUITIX EDUCATION LIMITED	Director	2015-01-27	CURRENT	2008-07-30	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2015-01-27	CURRENT	2010-11-24	Active
Jonathan Charles Smith	EQUITIX HEALTHCARE 2 LIMITED	Director	2015-01-27	CURRENT	2011-05-11	Active
Jonathan Charles Smith	EQUITIX HUBCO 3 LIMITED	Director	2015-01-27	CURRENT	2012-08-23	Active
Jonathan Charles Smith	EQUITIX SW HUBCO LIMITED	Director	2015-01-27	CURRENT	2012-08-24	Active
Jonathan Charles Smith	EQUITIX HOUSING 2 LIMITED	Director	2015-01-27	CURRENT	2012-11-28	Active
Jonathan Charles Smith	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2015-01-27	CURRENT	2013-03-05	Active
Jonathan Charles Smith	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2015-01-27	CURRENT	2013-11-18	Active
Jonathan Charles Smith	EQUITIX CONCESSIONS 3 LTD	Director	2015-01-27	CURRENT	2014-02-04	Active
Jonathan Charles Smith	EQUITIX HAYABUSA 3 LIMITED	Director	2015-01-27	CURRENT	2014-03-21	Active
Jonathan Charles Smith	EQUITIX LEISURE LTD	Director	2015-01-27	CURRENT	2009-11-09	Active
Jonathan Charles Smith	EQUITIX HIGHWAYS 2 LIMITED	Director	2015-01-27	CURRENT	2010-11-24	Active
Jonathan Charles Smith	EQUITIX TRANSMISSION 2 LIMITED	Director	2015-01-27	CURRENT	2012-08-30	Active