# Equitix Gp 5 Primary Infrastructure (York) Ltd

## Details

- **Company number:** [SC606673](https://find-and-update.company-information.service.gov.uk/company/SC606673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2018
- **Registered office:** C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | 11 Oct 2021 | 22 Feb 2023 |
| SPRINGETT, Patricia | director | 25 Sep 2025 | 28 Jul 2026 |
| BOYLE, Stephanie Henrietta Louise | director | 1 Sep 2026 |  |
| DOUGLASS, Charlotte Sophie Ellen | director | 1 Oct 2024 |  |
| JONES, Sion Laurence | director | 29 Aug 2018 |  |



## 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 | 29 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |



## Owned by

Equitix Gp 5 Primary Infrastructure (York) Ltd → [Equitix Gp 5 Primary Infrastructure Holdings Limited](/company/SC588685) → [Equitix Gp 5 Primary Infrastructure Mid Holding Limited](/company/SC636470) → [Equitix Gp 5 Primary Infrastructure Top Holding Limited](/company/SC603473) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529)



## Controls

- [Equitix V Primary Infrastructure (York) Investor 2 LP](/company/SL034058) (SL034058)
- [Equitix V Primary Infrastructure (York) LP](/company/SL033236) (SL033236)



## Directors' other companies

- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Equitix (Howden House) Holdings Limited](/company/14042764)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Regenter Bentilee District Centre Limited](/company/05073953)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Jlif Holdings (Regeneration And Social Housing) Limited](/company/09341846)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Information Resources (Holdings) Limited](/company/03926632)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Access For Wigan Limited](/company/06647358)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [JLW Excellent Homes For Life Limited](/company/07460024)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Justice Support Services (Norfolk & Suffolk) Midco Limited](/company/12282342)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [JLW Excellent Homes For Life Holding Company Limited](/company/07457147)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Information Resources (Bournemouth) Limited](/company/03926854)
- [BOYLE, Stephanie Henrietta Louise](/person/8006974) - director at [Healthcare Support (North Staffs) Finance PLC](/company/05309888)



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- [Cenos Offshore Windfarm Ltd](/company/SC718432) (SC718432)
- [CHC Holding (UK) Limited](/company/SC147943) (SC147943)
- [Concinnity Genetics Ltd](/company/SC786187) (SC786187)
- [DLR Ps Gp Limited](/company/SC870072) (SC870072)
- [Equitix Gp 5 W&B Valley 2 Holdings Ltd](/company/SC614424) (SC614424)
- [Equitix Gp 5 W&B Cambrian 2 Holdings Ltd](/company/SC610384) (SC610384)
- [Equitix Gp 5 Primary Infrastructure (Durham) Limited](/company/SC588768) (SC588768)