Equitix Gp 5 Primary Infrastructure (Essex) Ltd
- Company number
- SC675979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMEER, Daniel Marinus Maria | Director | 14 Oct 2025 | |
| GILL, Paul Ellis | Director | 3 Jan 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 |
30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
Connections
Owned by
Equitix Gp 5 Primary Infrastructure (Essex) 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 V Primary Infrastructure (Essex) LP (SL034572)
Directors’ other companies
- GILL, Paul Ellis - Director at Equitix Tk Ofto Holdco Limited
- GILL, Paul Ellis - Director at Essex Schools Limited
- GILL, Paul Ellis - Director at S4b Limited
- GILL, Paul Ellis - Director at Triton Knoll Ofto Limited
- GILL, Paul Ellis - Director at Solutions 4 North Tyneside Limited
- GILL, Paul Ellis - Director at Chrysalis (Stanhope) Limited
- GILL, Paul Ellis - Director at Essex Schools (Holdings) Limited
- GILL, Paul Ellis - Director at Derbyshire Learning And Community Partnerships Ltd
- GILL, Paul Ellis - Director at IIC Miles Platting Equity Limited
- GILL, Paul Ellis - Director at S4b (Issuer) PLC
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