EUROREGISTRY
GB · Company with significant control
Equitix Gp 5 Primary Infrastructure Holdings Limited
Equitix Gp 5 Primary Infrastructure Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Equitix Gp 5 Primary Infrastructure Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc588685
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 14 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Equitix Gp 5 Primary Infrastructure Holdings Limited's companies
- Equitix Gp 5 Primary Infrastructure Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (8) and other letting and operating of own or leased real estate (6).
- Registered offices in Edinburgh (9).
- The companies were incorporated between 2018 and 2020.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Equitix Gp 5 Primary Infrastructure Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD SC675979 · Private Limited Company | Active | 30 September 2020 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2020 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD SC644174 · Private Limited Company | Active | 10 October 2019 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2019 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED SC641113 · Private Limited Company | Active | 9 September 2019 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2019 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD SC620490 · Private Limited Company | Active | 7 February 2019 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2019 |
| EQUITIX GP 5 W&B TOP HOLDINGS LTD SC608987 · Private Limited Company | Active | 25 September 2018 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 September 2018 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD SC606673 · Private Limited Company | Active | 29 August 2018 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2018 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD SC597872 · Private Limited Company | Active | 22 May 2018 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2018 |
| EQUITIX V PRIMARY INFRASTRUCTURE HOLDINGS LP SL032745 · Limited Partnership | Active | 19 February 2018 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights | 19 February 2018 |
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED SC588768 · Private Limited Company | Active | 14 February 2018 | Edinburgh | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
History
Earlier significant control
Companies where Equitix Gp 5 Primary Infrastructure Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD SC618464 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 January 2019 | 12 February 2019 |
Connections
Others with significant control of these companies
- The Bank Of New York (Nominees) LimitedEQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
- Equitix V Primary Infrastructure Mid Holding LpEQUITIX V PRIMARY INFRASTRUCTURE HOLDINGS LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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