Equitix Gp 5 Primary Infrastructure (Kingston) Ltd
- Company number
- SC644174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 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 |
|---|---|---|---|
| GILL, Paul Ellis | Director | 20 Jun 2023 | |
| DOUGLASS, Charlotte Sophie Ellen | Director | 22 Feb 2023 | |
| JONES, Sion Laurence | Director | 10 Oct 2019 | |
| BOSHELL, Ffion Lowri | Director | 4 Nov 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 |
10 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
Connections
Owned by
Equitix Gp 5 Primary Infrastructure (Kingston) 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
- DOUGLASS, Charlotte Sophie Ellen - Director at HFI Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Uliving@gloucestershire Finco Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Bhasin Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Palio (No 8) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Equitix Gp 5 Primary Infrastructure (York) Ltd
- DOUGLASS, Charlotte Sophie Ellen - Director at Aghoco 1063 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Community Solutions For Primary Care (Barnsley) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Doncaster Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Christoforou Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Uliving@gloucestershire Issuerco PLC
Companies at the same address
- AI Gfs Gp Limited (SC654614)
- Bioascent Discovery Limited (SC442915)
- Causeway Business Exchange Ltd (SC596010)
- Clinitek (Stoke) Gp Ltd (SC655883)
- 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)