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EQUITIX MA EPS GP 25 LIMITED

EQUITIX MA EPS GP 25 LIMITED

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

    • Overview

    Company NameEQUITIX MA EPS GP 25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717256
    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 25 LIMITED?

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

    Where is EQUITIX MA EPS GP 25 LIMITED located?

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

    What are the latest accounts for EQUITIX MA EPS GP 25 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX MA EPS GP 25 LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for EQUITIX MA EPS GP 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ffion Boshell on Dec 22, 2023

    		2 pagesCH01

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

    		20 pagesAA

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

    		1 pagesTM01

    Termination of appointment of Siôn Laurence Jones 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

    Termination of appointment of Achal Prakash Bhuwania as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022

    		2 pagesCH01

    legacy

    		2 pagesRPCH01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2021

    Statement of capital on Dec 09, 2021

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jul 04, 2022Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of EQUITIX MA EPS GP 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		EnglandBritish289633620001
    ROUGHTON, Peter Sandor
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		EnglandBritish263047620010
    BERKELEY, Belinda Jane
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		EnglandBritish163274130001
    BHUWANIA, Achal Prakash
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		United KingdomBritish202952390002
    CROSSLEY, Hugh Barnabas
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		United KingdomBritish238767400001
    CÔTÉ, Sean Andrew
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		EnglandBritish257697710001
    JACKSON, Geoffrey Allan
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		United KingdomBritish79174450007
    JONES, Siôn Laurence
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		Director
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd
    England
    		EnglandBritish237620840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX MA EPS GP 25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Dec 09, 2021
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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