Ltd Facts The UK company register, as filed

Register entry · No. SC609085

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

Active Private Limited Company Incorporated 25 Sep 2018

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 Oct 2026 (18 days).

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    Charges

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

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 25 Sep 2018 (8 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 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 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.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Oct 2026 · OVERDUE
    Last made up to
    24 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD current
    2. EQUITIX GP 5 W&B VALLEY HOLDINGS LTD earlier
    3. EQUITIX GP 5 W&B HOLDINGS LTD earlier

Figures

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Gp 5 W&B Mid Holdings Ltd company · Sc609055 · United Kingdom/Scotland Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2018 — —
National Westminster Bank Plc company · 00929027 · United Kingdom Ownership of shares 75 to 100 percent 9 Jan 2019 — —

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 W&B VALLEY 1 HOLDINGS LTD still trading?

The register shows EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD as active.

What does EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD do?

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

When was EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD set up?

It was incorporated on 25 September 2018.

When are EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD's next confirmation statement due?

It was due on 8 October 2026 and is overdue.

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

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  2. 12226293 ARCARE CAMBER HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 2019 64209 · Activities of other holding companies n.e.c.
  3. 12227193 ARROW GLASGOW HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 2019 64209 · Activities of other holding companies n.e.c.
  4. 12226541 BLERIOT FINCO HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 2019 64205 · Activities of financial services holding companies
  5. 12227774 BRIGHTBOROUGH GROUP LIMITED Active Private Limited Company Inc. 25 Sep 2019 64209 · Activities of other holding companies n.e.c.

The file

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