EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD is a business entity registered at Companies House, UK, with entity identifier is SC644174. The registration start date is October 10, 2019. The current status is Active.
Company Number | SC644174 |
Company Name | EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD |
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 | 2019-10-10 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-10 |
Returns Due Date | 2020-11-07 |
Confirmation Statement Due Date | 2021-10-23 |
Confirmation Statement Last Update | 2020-10-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
68209 | Other letting and operating of own or leased real estate |
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 |
---|---|---|---|---|---|
DOUGLASS, Charlotte Sophie Ellen | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | December 1978 / 22 February 2023 |
British / England |
Asset Management Director |
GILL, Paul Ellis | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | March 1975 / 20 June 2023 |
British / England |
Director |
JONES, Sion Laurence | Director (Active) | 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1974 / 10 October 2019 |
British / United Kingdom |
Director |
BOSHELL, Ffion Lowri | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 4 November 2021 |
British / England |
Chief Financial Officer |
CROSSLEY, Hugh Barnabas | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | March 1973 / 10 October 2019 |
British / United Kingdom |
Company Director |
FOWKES, Mark Jonathan | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | August 1970 / 22 February 2023 |
British / United Kingdom |
Investment Manager |
JACKSON, Geoffrey Allan | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | December 1954 / 10 October 2019 |
British / United Kingdom |
Director |
SMITH, Jonathan Charles | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | February 1980 / 10 October 2019 |
British / United Kingdom |
Director |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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