EQUITIX MA EPS GP 8 LIMITED

Overview

Company Name	EQUITIX MA EPS GP 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC614583
Jurisdiction	Scotland
Date of Creation	Nov 23, 2018

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 8 LIMITED?

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

Where is EQUITIX MA EPS GP 8 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 8 LIMITED?

Next Accounts
Overdue	No
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 MA EPS GP 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for EQUITIX MA EPS GP 8 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jan 10, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Director's details changed for Ms Ffion Lowri Boshell on Oct 31, 2023	2 pages	CH01

Oct 31, 2023	Director's details changed for Ms Ffion Lowri Boshell on Oct 31, 2023	2 pages	CH01

Jul 05, 2023	Second filing of Confirmation Statement dated Nov 20, 2020	3 pages	RP04CS01

Feb 08, 2023	Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023	1 pages	TM01

Feb 08, 2023	Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Sep 15, 2022	Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022	2 pages	CH01

Aug 30, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Dec 22, 2021	Second filing for the appointment of Ms Ffion Boshell as a director	3 pages	RP04AP01

Dec 22, 2021		pages	ANNOTATION
Nov 26, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Director's details changed for Ms Ffion Boshell on Sep 27, 2021	2 pages	CH01

Oct 26, 2021	Appointment of Ms Ffion Boshell as a director on Aug 27, 2021	2 pages	AP01

Oct 26, 2021	Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021	1 pages	TM01

Aug 16, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 11, 2021	Director's details changed for Mr Jonathan Charles Smith on Mar 09, 2020	2 pages	CH01

Aug 11, 2021	Director's details changed for Mr Geoffrey Allan Jackson on Mar 09, 2020	2 pages	CH01

Aug 11, 2021	Director's details changed for Mr Peter Sandor Roughton on Mar 09, 2020	2 pages	CH01

View All Filings

Who are the officers of EQUITIX MA EPS GP 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Ffion Lowri 200 Aldersgate Street EC1A 4HD London 3rd Floor South England	Sep 27, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South England	England	British	1976-12	289633620001
ROUGHTON, Peter Sandor Aldersgate Street EC1A 4HD London 200 England	Jan 16, 2020		Director	Aldersgate Street EC1A 4HD London 200 England	England	British	1977-9	263047620010
CROSSLEY, Hugh Barnabas Aldersgate Street EC1A 4HD London 200 England	Nov 23, 2018	Feb 08, 2023	Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1973-3	238767400001
CÔTE, Sean Andrew Aldersgate Street EC1A 4HD London 200 England	May 13, 2019	Feb 08, 2023	Director	Aldersgate Street EC1A 4HD London 200 England	England	British	1965-11	259009020001
DEAR, Patrick Giles Gauntlet c/o Equitix Ltd Charterhouse Square EC1M 6EH London 10-11 United Kingdom	Nov 23, 2018	May 13, 2019	Director	c/o Equitix Ltd Charterhouse Square EC1M 6EH London 10-11 United Kingdom	England	British	1961-6	195105440001
JACKSON, Geoffrey Allan Aldersgate Street EC1A 4HD London 200 England	Nov 23, 2018	Aug 15, 2022	Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1954-12	79174450007
SMITH, Jonathan Charles Aldersgate Street EC1A 4HD London 200 England	Nov 23, 2018	Sep 27, 2021	Director	Aldersgate Street EC1A 4HD London 200 England	England	British	1980-2	273623690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX MA EPS GP 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Holdings Limited

Nov 23, 2018

Aldersgate Street

EC1A 4HD London

200

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05972500

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.
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