OpenCompanies

Equitix Gp 5 Primary Infrastructure (Clinitek Prop) Limited

Company number
SC641113
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 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 (50951 companies)

Registered office

CMS Cameron Mckenna LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Officers

NameRoleAppointedResigned
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
SMITH, Jonathan Charles Director 9 Sep 2019 28 Oct 2020
CROSSLEY, Hugh Barnabas Director 9 Sep 2019 28 Oct 2020
JACKSON, Geoffrey Allan Director 9 Sep 2019 28 Oct 2020
JONES, Sion Laurence Director 9 Sep 2019 28 Oct 2020

Control

NameNature of controlNotifiedCeased
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
9 Sep 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 -

Connections

Owned by

Equitix Gp 5 Primary Infrastructure (Clinitek Prop) 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

Directors’ other companies

Data