EQUITIX MA EPS GP THOR LIMITED

Overview

Company Name	EQUITIX MA EPS GP THOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC741003
Jurisdiction	Scotland
Date of Creation	Aug 11, 2022

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 THOR LIMITED?

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

Where is EQUITIX MA EPS GP THOR LIMITED located?

Registered Office Address	City Point 65 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Aug 16, 2024

Confirmation statement made on Aug 10, 2024 with no updates

3 pages

CS01

Aug 14, 2024

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

21 pages

Aug 10, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Aug 02, 2023

legacy

3 pages

RPCH01

Aug 01, 2023

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

2 pages

CH01

Jul 25, 2023

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

2 pages

CH01

Feb 27, 2023

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

1 pages

TM01

Feb 27, 2023

Termination of appointment of Siôn Laurence Jones as a director on Feb 08, 2023

1 pages

TM01

Feb 27, 2023

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

1 pages

TM01

Feb 27, 2023

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

1 pages

TM01

Jan 27, 2023

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

1 pages

TM01

Nov 23, 2022

Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

3 pages

AA01

Aug 11, 2022

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 11, 2022	Model articles adopted	MODEL ARTICLES
capital	Aug 11, 2022	Statement of capital on Aug 11, 2022 Capital: GBP 1	SH01

Annotations
Date	Annotation
Sep 06, 2023	Part 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 THOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSHELL, Ffion Lowri 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022		Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	England	British	1976-12	Director	289633620001
ROUGHTON, Peter Sandor 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022		Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	United Kingdom	British	1977-9	Director	263047620010
BERKELEY, Belinda Jane 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022	Dec 23, 2022	Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	England	British	1973-7	Director	163274130001
BHUWANIA, Achal Prakash 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022	Feb 08, 2023	Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	United Kingdom	British	1979-2	Director	202952390002
CROSSLEY, Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022	Feb 08, 2023	Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	United Kingdom	British	1973-3	Director	238767400001
CÔTÉ, Sean Andrew 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022	Feb 08, 2023	Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	England	British	1965-11	Director	257697710001
JONES, Siôn Laurence 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	Aug 11, 2022	Feb 08, 2023	Director	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Ltd England	England	British	1974-4	Director	237620840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Holdings Ltd

Aug 11, 2022

Aldersgate Street

EC1A 4HD London

200

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
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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