EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC636470. The registration start date is July 18, 2019. The current status is Active.
Company Number | SC636470 |
Company Name | EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID 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 | 2019-07-18 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-18 |
Returns Due Date | 2020-08-15 |
Confirmation Statement Due Date | 2021-07-31 |
Confirmation Statement Last Update | 2020-07-17 |
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 |
---|---|---|---|---|---|
BOSHELL, Ffion | Director (Active) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 25 October 2021 |
British / United Kingdom |
Cfo |
HARDING, David John | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | November 1980 / 15 March 2023 |
British / United Kingdom |
Managing Director |
CROSSLEY, Hugh Barnabas | Director (Resigned) | C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | March 1973 / 18 July 2019 |
British / United Kingdom |
Director |
JACKSON, Geoffrey Allan | Director (Resigned) | C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | December 1954 / 18 July 2019 |
British / United Kingdom |
Director |
JONES, Sion Laurence | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1974 / 18 July 2019 |
British / United Kingdom |
Director |
SMITH, Jonathan Charles | Director (Resigned) | 3rd Floor (South), 200 Aldersgate, London, United Kingdom, EC1A 4HD | February 1980 / 18 July 2019 |
British / England |
Director |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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