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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD is an active private limited company, incorporated on 22 May 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC597872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date19/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Directors

(The company's officers)
MRS JOANNE STONEHOUSE FYFE
(~57 year old British national)
EQUITIX LTD 3RD FLOOR SOUTH, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
MR SION LAURENCE JONES
(~50 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MR STEWART WILLIAM SMALL
(~48 year old British national)
EQUITIX LTD 3RD FLOOR SOUTH, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2023

Connections

(Shared officers)
  • MR STEWART WILLIAM SMALL
  • MR STEWART WILLIAM SMALL
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
  • MR STEWART WILLIAM SMALL
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS JVCO LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS MIDCO LIMITED
  • MR SION LAURENCE JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD at local scale
Map of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD at local scale
Map of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD at district scale
Map of EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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