co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITIX EPS GP 5 LIMITED

EQUITIX EPS GP 5 LIMITED

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

    • Overview

    Company NameEQUITIX EPS GP 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585544
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EQUITIX EPS GP 5 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EQUITIX EPS GP 5 LIMITED located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX EPS GP 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EQUITIX EPS GP 5 LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for EQUITIX EPS GP 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

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

    		22 pagesAA

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

    		23 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Sandor Roughton on Oct 31, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Nov 26, 2020

    		3 pagesRP04CS01

    Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Second filing for the appointment of Ms Ffion Boshell as a director

    		3 pagesRP04AP01

    Second filing for the termination of Jonathan Smith as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Ms Ffion Boshell as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ffion Boshell on Sep 27, 2021

    		2 pagesCH01

    Director's details changed for Ms Fffion Boshell on Oct 26, 2021

    		2 pagesCH01

    Appointment of Ms Fffion Boshell as a director on Aug 27, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2021
    Dec 21, 2021Second Filing The information on the form AP01 has been replaced by a second filing on 21/12/2021
    Apr 13, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022

    Termination of appointment of Jonathan Charles Smith as a director on Sep 26, 2021

    		1 pagesTM01
    Annotations
    DateAnnotation
    Dec 23, 2021Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2021

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Peter Sandor Roughton on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Mar 04, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of EQUITIX EPS GP 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South
    England
    		EnglandBritishChief Financial Officer289633620001
    ROUGHTON, Peter Sandor
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		United KingdomBritishLawyer263047620010
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		United KingdomBritishDirector238767400001
    CÔTE, Sean Andrew
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		EnglandBritishDirector259009020001
    DEAR, Patrick Giles Gauntlet
    c/o Equitix Ltd
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Director
    c/o Equitix Ltd
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		EnglandBritishDirector195105440001
    GRIFFITH, Reade Eugene
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		EnglandBritishDirector251425430001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		United KingdomBritishDirector238767410001
    PARKER, Nicholas Giles Burley
    c/o Equitix Ltd
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Director
    c/o Equitix Ltd
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		EnglandBritishDirector134463970004
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		EnglandBritishDirector273623690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX EPS GP 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Jan 12, 2018
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05972500
    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.
    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