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EQUITIX CHARIOT ENGLISH GP LIMITED

EQUITIX CHARIOT ENGLISH GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX CHARIOT ENGLISH GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11896705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX CHARIOT ENGLISH GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX CHARIOT ENGLISH GP LIMITED located?

    Registered Office Address
    C/O Ems Ltd 2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX CHARIOT ENGLISH GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX CHARIOT ENGLISH GP LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for EQUITIX CHARIOT ENGLISH GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    		2 pagesAP04

    Termination of appointment of John Askham as a secretary on Nov 01, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		27 pagesAA

    Appointment of Mr John Askham as a secretary on Mar 24, 2022

    		2 pagesAP03

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		25 pagesAA

    Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Edwin Walker as a director on Mar 16, 2021

    		2 pagesAP01

    Termination of appointment of Richard Daniel Knight as a director on Mar 16, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		22 pagesAA

    Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Nov 09, 2020

    		2 pagesCH01

    Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4JQ England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on Nov 11, 2020

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4JQ on Apr 30, 2020

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX CHARIOT ENGLISH GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUITIX MANAGEMENT SERVICES LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06904246
    		342191500001
    DOUGLASS, Charlotte Sophie Ellen
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish245967540001
    WALKER, Christopher Edwin
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		Director
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		United KingdomBritish267835110001
    ASKHAM, John
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		Secretary
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		294453200001
    KNIGHT, Richard Daniel
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		EnglandBritish249477030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX CHARIOT ENGLISH GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Suite 1a Willow House
    Lanarkshire
    United Kingdom
    		Mar 21, 2019
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Suite 1a Willow House
    Lanarkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc625111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0