EG

EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED

Active

Company number SC636470

Edinburgh, United Kingdom · Incorporated 18 July 2019

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 18 July 2019 and registered in Scotland, EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Equitix Gp 5 Primary Infrastructure Top Holding Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOSHELL, Ffion (appointed 25 October 2021) and HARDING, David John (appointed 15 March 2023). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 16 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. 25 filings are recorded against the company at Companies House, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HD
15 March 2023
BF
BOSHELL, Ffion
Director
25 October 2021
JS
JONES, Sion Laurence
Director · Resigned
18 July 2019
CH
CROSSLEY, Hugh Barnabas
Director · Resigned
18 July 2019
JG
JACKSON, Geoffrey Allan
Director · Resigned
18 July 2019
SJ
SMITH, Jonathan Charles
Director · Resigned
18 July 2019

Persons with significant control

PS
Equitix Gp 5 Primary Infrastructure Top Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts Amended With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Incorporation Company
Incorporation
18 July 2019 View

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