Equitix Gp 5 Primary Infrastructure (Clinitek Holdings) Ltd
- Company number
- SC620490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2019
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Alexander | Director | 1 Feb 2022 | |
| OMONIWA, Olalekan | Director | 28 Sep 2021 | 30 Dec 2024 |
| WAKEFIELD, Nathan John, Mr. | Director | 28 Oct 2020 | 1 Feb 2022 |
| HARMER, Andrew Keith | Director | 28 Oct 2020 | 29 Sep 2021 |
| JONES, Sion Laurence | Director | 7 Feb 2019 | 28 Oct 2020 |
| SMITH, Jonathan Charles | Director | 7 Feb 2019 | 28 Oct 2020 |
| JACKSON, Geoffrey Allan | Director | 7 Feb 2019 | 28 Oct 2020 |
| CROSSLEY, Hugh Barnabas | Director | 7 Feb 2019 | 28 Oct 2020 |
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 |
7 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 Dormant | £1 | £1 | - |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
Connections
Owned by
Equitix Gp 5 Primary Infrastructure (Clinitek 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 Primary Infrastructure (Clinitek) Ltd (SC618464)
- Equitix V Primary Infrastructure (Clinitek Holdings) LP (SL033528)
Directors’ other companies
- PRICE, Alexander - Director at Awrp Holding Co Limited
- PRICE, Alexander - Director at Awrp Spv Limited
- PRICE, Alexander - Director at Equitix Infrastructure Management (2) Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 2 Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 3 Limited
- PRICE, Alexander - Director at AC (Awrp) Holdco 1 Limited
- PRICE, Alexander - Director at Clinitek (Stoke) Gp Ltd
- PRICE, Alexander - Director at Clinitek Investor Gp Ltd
- PRICE, Alexander - Director at Equitix Gp 5 Primary Infrastructure (Clinitek) Ltd
- PRICE, Alexander - Director at Equitix Gp 5 Primary Infrastructure (Clinitek Prop) Limited
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- Clinitek Investor Gp Ltd (SC621824)
- Clinitek Investor LP (SL033563)
- Diagnostic Centre (Taunton) Gp Ltd (SC671580)
- Diagnostic Centre (Taunton) LP (SL034510)
- Dtzi Scots Gp Limited (SC639046)
- EPP General Partner Limited (SC589199)