Equitix Gp 5 Primary Infrastructure (Essex) Ltd

SC675979

Company Name	Equitix Gp 5 Primary Infrastructure (Essex) Ltd
Directors	Paul Ellis Gill and Glenn Sinclair Pearce
Company Status	Active
Company Number	SC675979
Category	Private Limited Company
Incorporation Date	30 September 2020(3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 May 2022(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark Jonathan Fowkes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
4 January 2023	Appointment of Mr Paul Ellis Gill as a director on 3 January 2023 (2 pages)
4 January 2023	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 3 January 2023 (1 page)
6 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
17 August 2022	Current accounting period shortened from 30 September 2022 to 31 August 2022 (1 page)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 May 2022	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 26 May 2022 (2 pages)
27 May 2022	Termination of appointment of Sion Laurence Jones as a director on 26 May 2022 (1 page)
27 May 2022	Termination of appointment of Ffion Boshell as a director on 26 May 2022 (1 page)
27 May 2022	Appointment of Mr Mark Jonathan Fowkes as a director on 26 May 2022 (2 pages)
27 May 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 26 May 2022 (1 page)
27 May 2022	Termination of appointment of Hugh Barnabas Crossley as a director on 26 May 2022 (1 page)
4 November 2021	Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021 (1 page)
4 November 2021	Appointment of Ms Ffion Boshell as a director on 4 November 2021 (2 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
5 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2021	Memorandum and Articles of Association (35 pages)
30 September 2020	Incorporation Statement of capital on 2020-09-30 GBP 1 (48 pages)

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