EQUITIX EXETER (S) III GP LIMITED

Overview

Company Name	EQUITIX EXETER (S) III GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525304
Jurisdiction	Scotland
Date of Creation	Jan 27, 2016

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 EXETER (S) III GP LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is EQUITIX EXETER (S) III GP LIMITED located?

Registered Office Address	Avondale House Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITIX EXETER (S) III GP LIMITED?

Next Accounts
Overdue	No
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 EXETER (S) III GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for EQUITIX EXETER (S) III GP LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Hannah Holman as a director on Nov 12, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mrs Joanne Stonehouse Fyfe as a director on Nov 12, 2024	2 pages	AP01

Oct 28, 2024	Termination of appointment of Joseph Charles Bayston Jones as a director on Oct 04, 2024	1 pages	TM01

Oct 28, 2024	Appointment of Ms Hannah Holman as a director on Oct 04, 2024	2 pages	AP01

Oct 25, 2024	Total exemption full accounts made up to Dec 31, 2023	32 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	21 pages	AA

Mar 24, 2023	Termination of appointment of Christopher Edwin Walker as a director on Mar 23, 2023	1 pages	TM01

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	22 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	24 pages	AA

Aug 02, 2021	Registration of charge SC5253040004, created on Jul 27, 2021	18 pages	MR01

Apr 22, 2021	Registration of charge SC5253040003, created on Apr 21, 2021	26 pages	MR01

Apr 22, 2021	Satisfaction of charge SC5253040001 in full	4 pages	MR04

Apr 01, 2021	Registration of charge SC5253040002, created on Mar 30, 2021	45 pages	MR01

Mar 05, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	21 pages	AAMD

Nov 11, 2020	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Nov 09, 2020	2 pages	CH01

Nov 11, 2020	Registered office address changed from Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on Nov 11, 2020	1 pages	AD01

Sep 21, 2020	Appointment of Mr Joseph Charles Bayston Jones as a director on Sep 09, 2020	2 pages	AP01

Sep 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 27, 2020	Appointment of Mr Christopher Edwin Walker as a director on May 27, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Jonathan Charles Smith as a director on Mar 05, 2020	1 pages	TM01

View All Filings

Who are the officers of EQUITIX EXETER (S) III GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLASS, Charlotte Sophie Ellen South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 17, 2018		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1978-12	Director	245967540001
FYFE, Joanne Stonehouse 9th Floor, Cobalt Square 83-85 Hagley Road B16 8QG Birmingham Gb Partnerships United Kingdom	Nov 12, 2024		Director	9th Floor, Cobalt Square 83-85 Hagley Road B16 8QG Birmingham Gb Partnerships United Kingdom	United Kingdom	British	1966-5	Director	276748410001
HOLMAN, Hannah Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	Oct 04, 2024	Nov 12, 2024	Director	Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	United Kingdom	British	1980-5	Director	254825890001
JONES, Joseph Charles Bayston Aldersgate Street 3rd Floor (South) EC1A 4HD London 200 England	Sep 09, 2020	Oct 04, 2024	Director	Aldersgate Street 3rd Floor (South) EC1A 4HD London 200 England	England	British	1994-1	Asset Manager	272917120001
JONES, Sion Laurence Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Mar 26, 2018	Mar 05, 2020	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	United Kingdom	British	1974-4	Director	203223170001
KNIGHT, Richard Daniel Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Jan 27, 2016	Mar 05, 2020	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	United Kingdom	British	1974-1	Director	162323970001
LEECH, Benjamin Huw Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Jan 27, 2016	May 17, 2018	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	England	British	1977-3	Project Manager	177555270001
SMITH, Jonathan Charles Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Mar 26, 2018	Mar 05, 2020	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	United Kingdom	British	1980-2	Director	201598520001
WALKER, Christopher Edwin Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	May 27, 2020	Mar 23, 2023	Director	Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	United Kingdom	British	1966-6	Chartered Surveyor	267835110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX EXETER (S) III GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Fund Holdco 3 Limited

Oct 01, 2019

Martello Court Admiral Park St

Peter Port

GY1 3HB Guernsey

PO BOX 119

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Registered Company
Place Registered	Guernsey Registered Company
Registration Number	55701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Equitix Fund Iii Lp

Apr 06, 2016

10-11 Charterhouse Square

EC1M 6EH London

Welken House

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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