EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Company details
- Registered name
- EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
- Company number
- SC597872
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 May 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 May 2027
- Confirmation statement — last
- 04 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2025 | Director resigned | ROUSE, Natalia | — |
| 03/10/2025 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 01/10/2024 | Director resigned | SMALL, Stewart William | — |
| 01/10/2024 | Director resigned | FYFE, Joanne Stonehouse | — |
| 01/10/2024 | Director appointed | — | ROUSE, Natalia |
| 01/10/2024 | Director appointed | — | DOUGLASS, Charlotte Sophie Ellen |
| 22/02/2023 | Director resigned | CROSSLEY, Hugh Barnabas | — |
| 22/02/2023 | Director resigned | BOSHELL, Ffion Lowri | — |
| 22/02/2023 | Director appointed | — | SMALL, Stewart William |
| 22/02/2023 | Director appointed | — | FYFE, Joanne Stonehouse |
| 15/08/2022 | Director resigned | JACKSON, Geoffrey Allan | — |
| 11/10/2021 | Director resigned | SMITH, Jonathan Charles | — |
| 11/10/2021 | Director appointed | — | BOSHELL, Ffion Lowri |
| 02/08/2019 | Person with significant control added | — | The Bank Of New York (Nominees) Limited |
| 20/08/2018 | Director appointed | — | JONES, Sion Laurence |
| 22/05/2018 | Person with significant control added | — | Equitix Gp 5 Primary Infrastructure Holdings Limited |
| 22/05/2018 | Director resigned | PARKER, Nicholas Giles Burley | — |
| 22/05/2018 | Director appointed | — | SMITH, Jonathan Charles |
| 22/05/2018 | Director appointed | — | PARKER, Nicholas Giles Burley |
| 22/05/2018 | Director appointed | — | JACKSON, Geoffrey Allan |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD (SC597872)
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD is a private limited company incorporated on 22 May 2018 and registered in the United Kingdom under company number SC597872. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 11 active officers are on record , and the person with significant control is The Bank Of New York (Nominees) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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