EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Company Number SC597872
Status
Active
Incorporated
May 22, 2018
Entity Type
Ltd
Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
Edinburgh
EH1 2EN
6420968209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
May 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD is a British corporate entity currently listed with a status of active. Registered as company #SC597872, this organization has been active since May 2018. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 20, 2026
Confirmation Statement
May 6, 2026
Officers
Jan 7, 2026
Officers
Oct 9, 2025
Officers
Oct 9, 2025
Accounts
Sep 24, 2025
Confirmation Statement
May 17, 2025
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Officers
Oct 2, 2024
Accounts
Sep 27, 2024
Confirmation Statement
May 23, 2024
Accounts
Jan 4, 2024
Confirmation Statement
May 24, 2023
Officers
Mar 2, 2023
Officers
Mar 2, 2023
Officers
Mar 1, 2023
Officers
Mar 1, 2023
Officers
Mar 1, 2023
Accounts
Jan 12, 2023
Officers
Sep 5, 2022
Confirmation Statement
May 10, 2022
Accounts
Jan 5, 2022
Officers
Nov 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The Bank Of New York (Nominees) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Equitix Gp 5 Primary Infrastructure Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
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