Equitix Gp 5 Primary Infrastructure (Leicester) Ltd
SC597872 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-05-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 209 days
- Confirmation statement
- last made up 2025-05-04 · next due 2026-05-1818 days overdue
Registered office
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Sep 2019 |
|---|---|
| Balance sheet | |
| Net assets |
£1
|
| Equity |
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Cunningham, Kevin Alistair · Director appointed 2025-10-03
- Douglass, Charlotte Sophie Ellen · Director appointed 2024-10-01
- Jones, Sion Laurence · Director appointed 2018-08-20
- Rouse, Natalia · Director appointed 2024-10-01 resigned 2025-10-03
- Fyfe, Joanne Stonehouse · Director appointed 2023-02-22 resigned 2024-10-01
- Small, Stewart William · Director appointed 2023-02-22 resigned 2024-10-01
- Boshell, Ffion Lowri · Director appointed 2021-10-11 resigned 2023-02-22
- Crossley, Hugh Barnabas · Director appointed 2018-05-22 resigned 2023-02-22
- Jackson, Geoffrey Allan · Director appointed 2018-05-22 resigned 2022-08-15
- Smith, Jonathan Charles · Director appointed 2018-05-22 resigned 2021-10-11
- Parker, Nicholas Giles Burley · Director appointed 2018-05-22 resigned 2018-05-22
People with significant control (2)
-
The Bank Of New York (Nominees) Limited ActiveCorporate Entity Psc · notified 2019-08-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Equitix Gp 5 Primary Infrastructure Holdings Limited ActiveCorporate Entity Psc · notified 2018-05-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-07 Director details changed CH01 Officers
- 2025-10-09 Appointment of director AP01 Officers
- 2025-10-09 Termination director company with name termination date TM01 Officers
- 2025-09-24 Dormant accounts (paper) AA Accounts
- 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-03 Termination director company with name termination date TM01 Officers
- 2024-10-03 Termination director company with name termination date TM01 Officers
- 2024-10-03 Appointment of director AP01 Officers
- 2024-10-02 Appointment of director AP01 Officers
- 2024-09-27 Dormant accounts (paper) AA Accounts
- 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Dormant accounts (paper) AA Accounts
- 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-02 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register