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EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED

EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED

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

    • Overview

    Company NameEQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761722
    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 SUSTAINABLE GREENFIELD EPS GP LIMITED?

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

    Where is EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED located?

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

    What are the latest accounts for EQUITIX SUSTAINABLE GREENFIELD EPS GP 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 SUSTAINABLE GREENFIELD EPS GP LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Ms Ffion Boshell on Feb 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Peter Sandor Roughton on Feb 13, 2024

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Registered office address changed from Ca'd'oro Building 45 Gordon Street Glasgow G1 3PE Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Mar 15, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd, Third Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd, Third Floor
    England
    		EnglandBritishChief Financial Officer289633620001
    ROUGHTON, Peter Sandor
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd, Third Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    C/O Equitix Ltd, Third Floor
    England
    		United KingdomBritishLawyer263047620010
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    200 Aldersgate Street
    EC1A 4HD London
    Third Floor, South Building
    England
    		Mar 09, 2023
    200 Aldersgate Street
    EC1A 4HD London
    Third 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