EQUITIX ROSEBERY GP LTD
Overview
| Company Name | EQUITIX ROSEBERY GP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC721094 |
| 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 ROSEBERY GP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX ROSEBERY GP LTD located?
| Registered Office Address | Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX ROSEBERY GP LTD?
| 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 ROSEBERY GP LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX ROSEBERY GP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Askham as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Daniel Marinus Maria Vermeer as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalia Rouse as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Termination of appointment of Christopher Edwin Walker as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Natalia Rouse as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Jonathan Peter Brown as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Askham as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUITIX ROSEBERY GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | Director | South Building Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 245967540001 | |||||
| VERMEER, Daniel Marinus Maria | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | Dutch | 342213230001 | |||||
| ASKHAM, John | Secretary | c/o Ems Ltd Toronto Street LS1 2HJ Leeds 2nd Floor, Toronto Square United Kingdom | 293759670001 | |||||||
| BROWN, Jonathan Peter | Director | South Building Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 241714750001 | |||||
| ROUSE, Natalia | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | 161896860001 | |||||
| WALKER, Christopher Edwin | Director | South Building Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 267835110001 |
Who are the persons with significant control of EQUITIX ROSEBERY GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Gp 6 Primary Infrastructure Holdings Ltd | Jan 26, 2022 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cameron Mckenna Nabarro Olswang Llp Scotland Scotland | No | ||||||||||
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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