Equitix Gp 5 Primary Infrastructure (Leicester) Ltd
- Company number
- SC597872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 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 (48216 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 |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 11 Oct 2021 | 22 Feb 2023 |
| CUNNINGHAM, Kevin Alistair | Director | 3 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of New York (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | |
| 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 |
22 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 30 Sep 2019 Dormant | £1 |
Connections
Owned by
Equitix Gp 5 Primary Infrastructure (Leicester) Ltd → 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
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at Stirling Gateway Limited
- CUNNINGHAM, Kevin Alistair - Director at ACP: North Hub Limited
- CUNNINGHAM, Kevin Alistair - Director at Lochgilphead Healthcare Services (Holdings) Limited
- CUNNINGHAM, Kevin Alistair - Director at Stobhill Healthcare Facilities Limited
- CUNNINGHAM, Kevin Alistair - Director at Roehampton Hospital Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at GT Equitix Inverness Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Aberdeen Community Health Care Village Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) 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 (Durham) Limited (SC588768)