EQUITIX MA EPS GP 29 LIMITED

EQUITIX MA EPS GP 29 LIMITED

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

    Company NameEQUITIX MA EPS GP 29 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC822598
    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 29 LIMITED?

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

    Where is EQUITIX MA EPS GP 29 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 29 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 12, 2026

    What is the status of the latest confirmation statement for EQUITIX MA EPS GP 29 LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for EQUITIX MA EPS GP 29 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of EQUITIX MA EPS GP 29 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

    Who are the persons with significant control of EQUITIX MA EPS GP 29 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    Sep 12, 2024
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    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.

    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