EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC603473. The registration start date is July 24, 2018. The current status is Active.
Company Number | SC603473 |
Company Name | EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED |
Registered Address |
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-07-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-08-21 |
Confirmation Statement Due Date | 2021-08-06 |
Confirmation Statement Last Update | 2020-07-23 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AI GFS GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
DIAGNOSTIC CENTRE (TAUNTON) LP | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
EQUITIX FIRE CONTROL (TAUNTON) LP | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
DIAGNOSTIC CENTRE (TAUNTON) GP LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX FIRE CONTROL (TAUNTON) GP LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
GPM CH TRADING GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
INTERCEDE 2491 (SC) LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
INTERCEDE 2492 (SC) LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CROSSLEY, Hugh Barnabas | Director (Active) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | March 1973 / 24 July 2018 |
British / United Kingdom |
Company Director |
JACKSON, Geoffrey Allan | Director (Active) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | December 1954 / 24 July 2018 |
British / United Kingdom |
Company Director |
JONES, Sion Laurence | Director (Active) | Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | April 1974 / 20 August 2018 |
British / United Kingdom |
Director |
SMITH, Jonathan Charles | Director (Active) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | February 1980 / 24 July 2018 |
British / United Kingdom |
Director |
PARKER, Nicholas Giles Burley | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | July 1969 / 24 July 2018 |
British / United Kingdom |
Company Director |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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