Ltd Facts The UK company register, as filed

Register entry · No. SC606673

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

Active Private Limited Company Incorporated 29 Aug 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 29 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 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 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £1 £1 —
28 Feb 2025 (6 months) not published not published £1 £1 —
31 Aug 2024 not published not published £1 £1 —
31 Aug 2023 not published not published £1 £1 —
31 Aug 2022 not published not published £1 £1 —
31 Aug 2021 not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Sion Laurence Jones Director Director 29 Aug 2018 — April 1974 British · United Kingdom
Charlotte Sophie Ellen Douglass Director Director 1 Oct 2024 — December 1978 British · United Kingdom
Stephanie Henrietta Louise Boyle Director 1 Sep 2026 — September 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Gp 5 Primary Infrastructure Holdings Limited company · Sc588685 · United Kingdom/Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Aug 2018 — —

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

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Questions

Is EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD still trading?

The register shows EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD as active.

What does EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD set up?

It was incorporated on 29 August 2018.

When are EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD's next confirmation statement due?

By 11 September 2027.

Who runs EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD?

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House