EQUITIX EPS GP 3 LIMITED
Overview
| Company Name | EQUITIX EPS GP 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC430118 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX EPS GP 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUITIX EPS GP 3 LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX EPS GP 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUITIX EPS GP 3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX EPS GP 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Peter Sandor Roughton on Jun 15, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Aug 10, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Ffion Boshell as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Ffion Boshell on Sep 27, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Fffion Boshell on Oct 26, 2021 | 2 pages | CH01 | ||||||
Appointment of Ms Fffion Boshell as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Change of details for Equitix Holdings Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Sandor Roughton on Mar 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Sandor Roughton on Mar 04, 2020 | 2 pages | CH01 | ||||||
Who are the officers of EQUITIX EPS GP 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South England | England | British | Chief Financial Officer | 289633620001 | ||||
| ROUGHTON, Peter Sandor | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | British | Lawyer | 263047620010 | ||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | England | British | Director | 174171760001 | ||||
| CÔTE, Sean Andrew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | England | British | Director | 259009020001 | ||||
| DEAR, Patrick Giles Gauntlet | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House London England | England | British | Ceo | 195105440001 | ||||
| GRIFFITH, Reade Eugene | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | Director | 251425430001 | ||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | British | Director | 79174450001 | ||||
| MADDIN, Keith John | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | Director | 99989310002 | ||||
| PARKER, Nicholas | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | Director | 119163930001 | ||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | England | British | Director | 273623690001 |
Who are the persons with significant control of EQUITIX EPS GP 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Limited | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor South England | No | ||||||||||
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Natures of Control
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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