Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
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

Company Overview

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
Company ID Number SC588685
Date formed 2018-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/03/2019
Type of accounts FULL
Last Datalog update: 2024-11-05 16:44:32
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2018-02-13
GEOFFREY ALLAN JACKSON
 Director 2018-02-13
JONATHAN CHARLES SMITH
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2018-02-13 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15DIRECTOR APPOINTED DR DAVID JOHN HARDING
2023-03-15APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-03-15APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-03-02Director's details changed for Mr Sion Laurence Jones on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-15AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5886850005
2021-03-02CH01Director's details changed for Mr Jonathan Charles Smith on 2021-03-01
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5886850004
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5886850003
2019-10-14PSC07CESSATION OF EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14PSC02Notification of Equitix Gp 5 Primary Infrastructure Mid Holding Limited as a person with significant control on 2019-10-02
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5886850002
2019-06-20AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-08-23AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5886850001
2018-08-09PSC02Notification of Equitix Gp 5 Primary Infrastructure Top Holding Limited as a person with significant control on 2018-07-31
2018-08-09PSC07CESSATION OF EQUITIX HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
Trademarks
We have not found any records of EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 2EN