EQUITIX NCP SCOTTISH GP LIMITED
Overview
| Company Name | EQUITIX NCP SCOTTISH GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565924 |
| 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 NCP SCOTTISH GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUITIX NCP SCOTTISH GP LIMITED located?
| Registered Office Address | Avondale House Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITIX NCP SCOTTISH GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITIX BRANTHAM SCOTTISH GP LIMITED | May 15, 2017 | May 15, 2017 |
What are the latest accounts for EQUITIX NCP SCOTTISH GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITIX NCP SCOTTISH GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for EQUITIX NCP SCOTTISH GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Joanna Claire Christiane Hames as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Balasingham Ravi Kumar as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||
Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Balasingham Ravi Kumar as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Binnington as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Julian Denzil Sutcliffe as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Giulio Parolari as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fay Cindy Morgan as a secretary on May 03, 2023 | 1 pages | TM02 | ||
Appointment of Miss Nicole Brodie as a secretary on May 03, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Julian Denzil Sutcliffe on Mar 17, 2020 | 2 pages | CH01 | ||
Change of details for Equitix Ma Partridge Limited as a person with significant control on Mar 04, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Edward Binnington on Oct 25, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Fay Cindy Morgan as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kinari Shah as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Vanderneth Leness as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Appointment of Kinari Shah as a secretary on Jan 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jonjo Benjamin Challands as a secretary on Jan 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITIX NCP SCOTTISH GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Nicole | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 315656190001 | |||||||
| BROWN, Jonathan Peter | Director | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | United Kingdom | British | Director | 241714750001 | ||||
| HAMES, Joanna Claire Christiane | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | English | Director | 218972820001 | ||||
| PAROLARI, Giulio | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England England | Italy | Italian | Asset Manager | 320536330001 | ||||
| CHALLANDS, Jonjo Benjamin | Secretary | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | 251144400001 | |||||||
| MORGAN, Fay Cindy | Secretary | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | 302324420001 | |||||||
| SHAH, Kinari | Secretary | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | 291510340001 | |||||||
| BHUWANIA, Achal Prakash | Director | c/o Equitix Ltd 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | Director | 202952390002 | ||||
| BINNINGTON, Michael Edward | Director | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | England | British | Investment Manager | 158752200003 | ||||
| CUNNINGHAM, Thomas Samuel | Director | c/o Equitix Ltd 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | Director | 211537780001 | ||||
| LENESS, Amanda Vanderneth | Director | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | England | American,British | Director | 118595770001 | ||||
| RAVI KUMAR, Balasingham | Director | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | England | British | Investment Manager | 201667040026 | ||||
| SMITH, Jonathan Charles | Director | Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | Director | 201598520001 | ||||
| SUTCLIFFE, Julian Denzil | Director | Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Avondale House Scotland | United Kingdom | British | Associate Director | 248825020001 |
Who are the persons with significant control of EQUITIX NCP SCOTTISH GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Ma Partridge Limited | Jul 11, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Fund Holdco 4 Limited | May 15, 2017 | St. Julians Avenue St. Peter Port GY1 1WA Guernsey Ogier House | Yes | ||||||||||
| |||||||||||||
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