EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Vermeer, Daniel Marinus Maria
Born in February 1981
Individual (101 offsprings)
Officer
2025-10-14 ~ now
OF - Director → CIF 0
2
Gill, Paul Ellis
Born in March 1975
Individual (81 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
3
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2020-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Crossley, Hugh Barnabas
Director born in March 1973
Individual (25 offsprings)
Officer
2020-09-30 ~ 2022-05-26
OF - Director → CIF 0
2
Smith, Jonathan Charles
Director born in February 1980
Individual (9 offsprings)
Officer
2020-09-30 ~ 2021-11-04
OF - Director → CIF 0
3
Boshell, Ffion
Chief Financial Officer born in December 1976
Individual (98 offsprings)
Officer
2021-11-04 ~ 2022-05-26
OF - Director → CIF 0
4
Fowkes, Mark Jonathan
Investment Manager born in August 1970
Individual
Officer
2022-05-26 ~ 2024-01-04
OF - Director → CIF 0
5
Vermeer, Daniel Marinus Maria
Director born in February 1981
Individual (101 offsprings)
Officer
2022-05-26 ~ 2023-01-03
OF - Director → CIF 0
6
Jackson, Geoffrey Allan
Director born in December 1954
Individual (8 offsprings)
Officer
2020-09-30 ~ 2022-05-26
OF - Director → CIF 0
7
Jones, Sion Laurence
Director born in April 1974
Individual (54 offsprings)
Officer
2020-09-30 ~ 2022-05-26
OF - Director → CIF 0
8
Pearce, Glenn Sinclair
Director born in June 1972
Individual (1 offspring)
Officer
2024-01-04 ~ 2025-07-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2024-08-31

1 GBP2023-08-31

Net Assets/Liabilities

1 GBP2024-08-31

1 GBP2023-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-09-01 ~ 2024-08-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-09-01 ~ 2024-08-31

Equity

1 GBP2024-08-31

1 GBP2023-08-31

Related profiles found in government register

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
Info
Registered number SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
S
Registered number SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CIF 1
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
S
Registered number Sc675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Limited By Shares in United Kingdom
CIF 2
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
S
Registered number Sc675979
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Private Limited Company in Register Of Companies, United Kingdom
CIF 3

Offspring entities and appointments

Active 1

EQUITIX V PRIMARY INFRASTRUCTURE (ESSEX) LP
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-10-07 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

ULIVING@ESSEX3 LLP
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-10-20 ~ 2021-07-19
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-10-20 ~ 2021-07-19
CIF 1 - LLP Designated Member → ME