EQUITIX MA EPS GP 1 LIMITED
Overview
| Company Name | EQUITIX MA EPS GP 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486582 |
| 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 MA EPS GP 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUITIX MA EPS GP 1 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 MA EPS GP 1 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 MA EPS GP 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for EQUITIX MA EPS GP 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 12, 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 | ||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022 | 2 pages | CH01 | ||||||
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 | ||||||
Appointment of Ms Ffion Boshell as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||
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Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Geoffrey Allan Jackson on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Sandor Roughton on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Sean Andrew Côte on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Hugh Barnabas Crossley on Mar 09, 2020 | 2 pages | CH01 | ||||||
Change of details for Equitix Holdings Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Mar 18, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021 | 2 pages | CH01 | ||||||
Who are the officers of EQUITIX MA EPS GP 1 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 | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | Lawyer | 263047620010 | ||||
| CROSSLEY, Hugh Barnabas | Director | Aldersgate Street EC1A 4HD London 200 England | England | British | Company Director | 174171760001 | ||||
| CÔTE, Sean Andrew | Director | Aldersgate Street EC1A 4HD London 200 England | England | British | Director | 259009020001 | ||||
| DEAR, Paddy Giles Gauntlet | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom | United Kingdom | British | Company Director | 197894310001 | ||||
| GRIFFITH, Reade Eugene | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | England | British | Director | 251425970001 | ||||
| JACKSON, Geoffrey Allan | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | Company Director | 79174450001 | ||||
| PARKER, Nicholas Giles Burley | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Company Director | 134463970001 | ||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | Cfo | 273623690001 |
Who are the persons with significant control of EQUITIX MA EPS GP 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 200 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