Equitix Gp 5 Primary Infrastructure (Durham) Limited
- Company number
- SC588768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Co Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Stephanie Henrietta Louise | Director | 1 Sep 2026 | |
| SPRINGETT, Patricia | Director | 14 Oct 2025 | 28 Jul 2026 |
| BOSHELL, Ffion Lowri | Director | 11 Oct 2021 | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
14 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
Connections
Owned by
Equitix Gp 5 Primary Infrastructure (Durham) Limited → Equitix Gp 5 Primary Infrastructure Holdings Limited → Equitix Gp 5 Primary Infrastructure Mid Holding Limited → Equitix Gp 5 Primary Infrastructure Top Holding Limited → Equitix Holdings Ltd → Pace Bidco Limited
Controls
- Equitix V Primary Infrastructure (Durham) LP (SL032780)
Directors’ other companies
- BOYLE, Stephanie Henrietta Louise - Director at Equitix Tiger Nominees Limited
- BOYLE, Stephanie Henrietta Louise - Director at Equitix Tiger Scottish Gp Limited
- BOYLE, Stephanie Henrietta Louise - Director at Equitix Tiger English Gp Limited
- BOYLE, Stephanie Henrietta Louise - Director at Justice Support Services (Norfolk & Suffolk) Midco Limited
- BOYLE, Stephanie Henrietta Louise - Director at Jlif Holdings (Regeneration And Social Housing) Limited
- BOYLE, Stephanie Henrietta Louise - Director at Information Resources (Bournemouth) Limited
- BOYLE, Stephanie Henrietta Louise - Director at Equitix (Howden House) Holdings Limited
- BOYLE, Stephanie Henrietta Louise - Director at Regenter Bentilee District Centre Limited
- BOYLE, Stephanie Henrietta Louise - Director at Healthcare Support (North Staffs) Finance PLC
- BOYLE, Stephanie Henrietta Louise - Director at Equitix Tiger Limited
Companies at the same address
- AIB Pfp (General Partner) Limited (SC459496)
- Blackwater Offshore Wind Holdco Limited (SC727121)
- Cenos Holdco Ltd (SC718422)
- Cenos Offshore Windfarm Ltd (SC718432)
- CHC Holding (UK) Limited (SC147943)
- Concinnity Genetics Ltd (SC786187)
- DLR Ps Gp Limited (SC870072)
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 Primary Infrastructure (Leicester) Ltd (SC597872)