Equitix Gp 5 W&B Top Holdings Ltd
- Company number
- SC608987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- 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 |
|---|---|---|---|
| SCOTT, Jack Anthony | Director | 7 Mar 2025 | |
| RAHUF, Kashif | Director | 22 Feb 2023 | |
| 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 |
25 Sep 2018 |
Accounts
Connections
Owned by
Equitix Gp 5 W&B Top Holdings 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
- Equitix Gp 5 W&B Mid Holdings Ltd (SC609055)
- Equitix V W&B Top Holdings LP (SL033255)
Directors’ other companies
- RAHUF, Kashif - Director at Airtanker Holdings Limited
- RAHUF, Kashif - Director at Airtanker Limited
- RAHUF, Kashif - Director at Modus Services Limited
- RAHUF, Kashif - Director at Birmingham Highways Limited
- RAHUF, Kashif - Director at 345 Rail Leasing Limited
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Cambrian 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Valley 1 Holdings Ltd
- RAHUF, Kashif - Director at Amey Infrastructure Management (3) Limited
- RAHUF, Kashif - Director at Airtanker Finance Limited
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Cambrian 1 Holdings Ltd
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)