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Equitix Gp 6 Primary Infrastructure Top Holdings Ltd (No: SC645358)

Address: CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Status: Active

Incorporated: 25-Oct-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: FFION BOSHELL ( DOB: Dec-1977   From: Nov-2021  )

Current Director: FFION LOWRI BOSHELL ( DOB: Dec-1976   From: Nov-2021  )

Current Director: HUGH BARNABUS CROSSLEY ( DOB: Mar-1973   From: Oct-2019  )

Current Director: HUGH BARNABUS CROSSLEY ( DOB: Mar-1973   From: Oct-2019  )

Current Director: DAVID JOHN HARDING ( DOB: Nov-1980   From: Mar-2023  )

Current Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954   From: Oct-2019  )

Current Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980   From: Oct-2019  )

Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973   From: Oct-2019   To: Mar-2023  )

Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954   From: Oct-2019   To: Aug-2022  )

Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Oct-2019   To: Mar-2023  )

Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980   From: Oct-2019   To: Nov-2021  )

Persons of Significant Control:

Equitix Gp 6 (Greenfield) Limited (Guernsey), PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-25)

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