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

EQUITIX MA EPS GP NORTH LIMITED

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

    • Overview

    Company NameEQUITIX MA EPS GP NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644325
    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 MA EPS GP NORTH LIMITED?

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

    Where is EQUITIX MA EPS GP NORTH LIMITED located?

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

    What are the latest accounts for EQUITIX MA EPS GP NORTH 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 MA EPS GP NORTH LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

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

    		23 pagesAA

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

    		22 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 08, 2021

    		3 pagesRP04CS01

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

    		1 pagesTM01

    Appointment of Mr Peter Sandor Roughton as a director on Feb 08, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 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

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023

    Appointment of Ms Ffion Boshell as a director on Sep 27, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    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 27, 2021

    		1 pagesTM01

    Director's details changed for Mr Jonathan Charles Smith on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Hugh Barnabas Crossley on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Sean Andrew Cote on Aug 10, 2021

    		2 pagesCH01

    Change of details for Equitix Holdings Ltd as a person with significant control on Mar 04, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of EQUITIX MA EPS GP NORTH 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
    		EnglandBritishFinance Officer289633620001
    ROUGHTON, Peter Sandor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		United KingdomBritishLawyer263047620010
    COTE, Sean Andrew
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		United KingdomBritishDirector257864470001
    CROSSLEY, Hugh Barnabas
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		United KingdomBritishDirector238767400001
    JACKSON, Geoffrey Allan
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		United KingdomBritishDirector79174450007
    SMITH, Jonathan Charles
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate St (South)
    England
    		EnglandBritishDirector253697260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    England
    		Oct 14, 2019
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    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