Introduction
Watch Company
E
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD is an active company incorporated on 25 September 2018 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC609085
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
From: 11 October 2018To: 4 December 2018
EQUITIX GP 5 W&B HOLDINGS LTD
From: 25 September 2018To: 11 October 2018
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland
From: 5 March 2020To: 16 November 2020
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
From: 25 September 2018To: 5 March 2020
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
RAHUF, Kashif
ActiveSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 22 Feb 2023
RAHUF, Kashif
South Building, LondonEC1A 4HD
Born December 1978
Director
22 Feb 2023
Active
SCOTT, Jack Anthony
Active3rd Floor South Building, LondonEC1A 4HD
Born January 1992
Director
Appointed 07 Mar 2025
SCOTT, Jack Anthony
3rd Floor South Building, LondonEC1A 4HD
Born January 1992
Director
07 Mar 2025
Active
BINNINGTON, Michael Edward
ResignedSouth Building, LondonEC1A 4HD
Born December 1967
Director
Appointed 22 Feb 2023
Resigned 07 Mar 2025
BINNINGTON, Michael Edward
South Building, LondonEC1A 4HD
Born December 1967
Director
22 Feb 2023
Resigned 07 Mar 2025
Resigned
BOSHELL, Ffion Lowri
ResignedSouth Building, LondonEC1A 4HD
Born December 1976
Director
Appointed 11 Oct 2021
Resigned 22 Feb 2023
BOSHELL, Ffion Lowri
South Building, LondonEC1A 4HD
Born December 1976
Director
11 Oct 2021
Resigned 22 Feb 2023
Resigned
CROSSLEY, Hugh Barnabas
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1973
Director
Appointed 25 Sept 2018
Resigned 22 Feb 2023
CROSSLEY, Hugh Barnabas
10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1973
Director
25 Sept 2018
Resigned 22 Feb 2023
Resigned
CUNNINGHAM, Thomas Samuel
ResignedSouth Building, LondonEC1A 4HD
Born May 1975
Director
Appointed 17 Oct 2025
Resigned 06 Jan 2026
CUNNINGHAM, Thomas Samuel
South Building, LondonEC1A 4HD
Born May 1975
Director
17 Oct 2025
Resigned 06 Jan 2026
Resigned
JACKSON, Geoffrey Allan
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born December 1954
Director
Appointed 25 Sept 2018
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
10-11 Charterhouse Square, LondonEC1M 6EH
Born December 1954
Director
25 Sept 2018
Resigned 15 Aug 2022
Resigned
JONES, Sion Laurence
ResignedSouth Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 25 Sept 2018
Resigned 07 Mar 2025
JONES, Sion Laurence
South Building, LondonEC1A 4HD
Born April 1974
Director
25 Sept 2018
Resigned 07 Mar 2025
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate, LondonEC1A 4HD
Born February 1980
Director
Appointed 25 Sept 2018
Resigned 11 Oct 2021
SMITH, Jonathan Charles
200 Aldersgate, LondonEC1A 4HD
Born February 1980
Director
25 Sept 2018
Resigned 11 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 3UR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2019
National Westminster Bank Plc
Bishopsgate, LondonEC2M 3UR
Ownership of shares 75 to 100 percent
09 Jan 2019
Active
Saltire Court, EdinburghEH1 2EN
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Equitix Gp 5 W&B Mid Holdings Ltd
Saltire Court, EdinburghEH1 2EN
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
16 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2019
4 December 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2018
11 October 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2018