Background WavePink WaveYellow Wave

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD (SC645423)

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD (SC645423) is an active UK company. incorporated on 25 October 2019. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD has been registered for 6 years. Current directors include BOSHELL, Ffion Lowri, HARDING, David John.

Company Number
SC645423
Status
active
Type
ltd
Incorporated
25 October 2019
Age
6 years
Address
Cameron Mckenna Nabarro Olswang Llp Saltire Court, Edinburgh, EH1 2EN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOSHELL, Ffion Lowri, HARDING, David John
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD is an active company incorporated on 25 October 2019 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 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

SC645423

LTD Company

Age

6 Years

Incorporated 25 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,

Timeline

8 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Oct 19
Director Left
Nov 21
Director Joined
Nov 21
Loan Secured
Dec 21
Director Left
Nov 22
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BOSHELL, Ffion Lowri

Active
South Building, LondonEC1A 4HD
Born December 1976
Director
Appointed 19 Nov 2021

HARDING, David John

Active
South Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 15 Mar 2023

CROSSLEY, Hugh Barnabas

Resigned
10-11 Charter House Square, LondonEC1M 6EH
Born March 1973
Director
Appointed 25 Oct 2019
Resigned 15 Mar 2023

JACKSON, Geoffrey Allan

Resigned
10-11 Charter House Square, LondonEC1M 6EH
Born December 1954
Director
Appointed 25 Oct 2019
Resigned 15 Aug 2022

JONES, Sion Laurence

Resigned
South Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 25 Oct 2019
Resigned 15 Mar 2023

SMITH, Jonathan Charles

Resigned
200 Aldersgate, LondonEC1A 4HD
Born February 1980
Director
Appointed 25 Oct 2019
Resigned 19 Nov 2021

Persons with significant control

1

Equitix Gp 6 Primary Infrastructure Mid Holdings Ltd

Active
Saltire Court, EdinburghEH1 2EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2019
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
25 October 2019
NEWINCIncorporation