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EQUITIX EPS GP 7 LIMITED

EQUITIX EPS GP 7 LIMITED

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

    • Overview

    Company NameEQUITIX EPS GP 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735427
    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 7 LIMITED?

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

    Where is EQUITIX EPS GP 7 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 EPS GP 7 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 7 LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for EQUITIX EPS GP 7 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		21 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    legacy

    		3 pagesRPCH01

    Director's details changed for Ms Ffion Boshell on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter Sandor Roughton on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    		5 pagesCS01

    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

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

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

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2022

    Statement of capital on Jun 14, 2022

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 06, 2023Part 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 EPS GP 7 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
    		EnglandBritishDirector289633620001
    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
    		United KingdomBritishDirector263047620010
    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
    		EnglandBritishDirector163274130001
    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 KingdomBritishDirector202952390002
    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 KingdomBritishDirector238767400001
    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
    		EnglandBritishDirector257697710001
    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
    		EnglandBritishDirector237620840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX EPS GP 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Jun 14, 2022
    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