EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
ActiveCompany no. SC597872 · Private limited company · Incorporated 22 May 2018
Company no. SC597872 · Private limited company · Incorporated 22 May 2018
Original documents filed with Companies House · 41 filings
11 Oct 2021
Officers
Appointment of Ms Ffion Boshell as a director on 11 Oct 2021
PDF · 2 pages
11 Oct 2021
Officers
Termination of appointment of Jonathan Charles Smith as a director on 11 Oct 2021
PDF · 1 page
19 May 2021
Confirmation
Confirmation statement made on 4 May 2021 with no updates
PDF · 3 pages
9 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 20 pages
2 Mar 2021
Officers
Director's details changed for Mr Jonathan Charles Smith on 1 Mar 2021
PDF · 2 pages
2 Mar 2021
Officers
Director's details changed for Mr Jonathan Charles Smith on 1 Mar 2021
PDF · 2 pages
21 Nov 2020
Address
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 21 Nov 2020
PDF · 1 page
6 Aug 2020
Accounts
Previous accounting period shortened from 30 Sep 2020 to 31 Mar 2020
PDF · 1 page
4 May 2020
Confirmation
Confirmation statement made on 4 May 2020 with no updates
PDF · 3 pages
6 Aug 2019
Ownership
Notification of The Bank of New York (Nominees) Limited as a person with significant control on 2 Aug 2019
PDF · 2 pages
21 May 2019
Confirmation
Confirmation statement made on 21 May 2019 with updates
PDF · 5 pages
23 Aug 2018
Officers
Appointment of Mr Sion Laurence Jones as a director on 20 Aug 2018
PDF · 2 pages
26 Jun 2018
Officers
Termination of appointment of Nicholas Giles Burley Parker as a director on 22 May 2018
PDF · 1 page
Showing 26–41 of 41 filings. Documents open on Companies House in a new tab.
28 Jan 2020
Accounts
Previous accounting period extended from 31 May 2019 to 30 Sep 2019
PDF · 1 page