Ltd Facts The UK company register, as filed

Register entry · No. SC588685

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Feb 2018

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED 13 Feb 2018 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Gp 5 Primary Infrastructure Mid Holding Limited company · Sc636470 · Scotland Ownership of shares 75 to 100 percent 2 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED still trading?

The register shows EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED as active.

What does EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED set up?

It was incorporated on 13 February 2018.

When are EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED's next confirmation statement due?

By 26 February 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 11823612 BRYANTS PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 13 Feb 2019 41100 · Development of building projects
  2. 11825338 BUDDHA BOX HOLDINGS LIMITED Active Private Limited Company Inc. 13 Feb 2019 64209 · Activities of other holding companies n.e.c.
  3. 11823814 BURSCOUGH WHARF LIMITED Active Private Limited Company Inc. 13 Feb 2019 64209 · Activities of other holding companies n.e.c.
  4. 11825400 DOMAX HOLDINGS LIMITED Active Private Limited Company Inc. 13 Feb 2019 64209 · Activities of other holding companies n.e.c.
  5. SC621189 IZA HOLDING COMPANY LIMITED Active Private Limited Company Inc. 13 Feb 2019 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 15 PDF ↓
13 Feb 2026 CS01 Confirmation statement, no changes, made up to 12 Feb 2026 3 PDF ↓
31 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 15 PDF ↓
13 Feb 2025 CS01 Confirmation statement, no changes, made up to 12 Feb 2025 3 PDF ↓
13 Feb 2025 RP04CS01 Second filing of confirmation statement with made up date, made up to 12 Feb 2020 3 PDF ↓
12 Aug 2024 AA Accounts (full), made up to 31 Dec 2023 43 PDF ↓
6 Mar 2024 CS01 Confirmation statement, no changes, made up to 12 Feb 2024 3 PDF ↓
17 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 15 PDF ↓
15 Mar 2023 TM01 Director left: Sion Laurence Jones 1 PDF ↓
15 Mar 2023 TM01 Director left: Hugh Barnabas Crossley 1 PDF ↓
15 Mar 2023 AP01 Director appointed: Dr David John Harding 2 PDF ↓
2 Mar 2023 CH01 Director's details changed: Mr Sion Laurence Jones 2 PDF ↓
23 Feb 2023 CS01 Confirmation statement, no changes, made up to 12 Feb 2023 3 PDF ↓
20 Sep 2022 TM01 Director left: Geoffrey Allan Jackson 1 PDF ↓
16 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 40 PDF ↓
25 Feb 2022 CS01 Confirmation statement, no changes, made up to 12 Feb 2022 3 PDF ↓
29 Dec 2021 AA Accounts (full), made up to 31 Dec 2020 42 PDF ↓
15 Nov 2021 TM01 Director left: Jonathan Charles Smith 1 PDF ↓
15 Nov 2021 AP01 Director appointed: Ms Ffion Boshell 2 PDF ↓
23 Aug 2021 MR01 Charge created 19 PDF ↓
2 Mar 2021 CH01 Director's details changed: Mr Jonathan Charles Smith 2 PDF ↓
2 Mar 2021 CH01 Director's details changed: Mr Jonathan Charles Smith 2 PDF ↓
24 Feb 2021 CS01 Confirmation statement, no changes, made up to 12 Feb 2021 3 PDF ↓
20 Nov 2020 AA Accounts (full), made up to 31 Dec 2019 16 PDF ↓
5 Aug 2020 MR01 Charge created 20 PDF ↓
18 Feb 2020 CS01 Confirmation statement, no changes, made up to 12 Feb 2020 3 PDF ↓
11 Dec 2019 MR01 Charge created 32 PDF ↓
14 Oct 2019 PSC07 Person with significant control removed 3 PDF ↓
14 Oct 2019 PSC02 Person with significant control added 4 PDF ↓
27 Aug 2019 AA Accounts (full), made up to 31 Dec 2018 41 PDF ↓
15 Aug 2019 MR01 Charge created 29 PDF ↓
20 Jun 2019 AA01 Change account reference date company previous shortened, made up to 28 Feb 2019 to 31 Dec 2018 1 PDF ↓
25 Feb 2019 CS01 Confirmation statement, with changes, made up to 12 Feb 2019 5 PDF ↓
23 Aug 2018 AP01 Director appointed: Mr Sion Laurence Jones 2 PDF ↓
21 Aug 2018 MR01 Charge created 25 PDF ↓
9 Aug 2018 PSC02 Person with significant control added 2 PDF ↓
9 Aug 2018 PSC07 Person with significant control removed 1 PDF ↓
29 May 2018 TM01 Director left: Nicholas Giles Burley Parker 1 PDF ↓
13 Feb 2018 NEWINC Incorporated 47 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House