EQUITIX EPS GP LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX EPS GP LIMITED
COMPANY NUMBER
SC385280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX EPS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX EPS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX EPS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX EPS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) 16/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) 27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 89 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sean Andrew Cote (925900902) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 28/10/2021 | New Board Member Ffion Boshell (928878226) Appointed |
| 28/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 28/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 28/10/2021 | New Board Member Ffion Boshell (928878226) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 03/06/2019 | Reade Eugene Griffith (925142543) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Reade Eugene Griffith (925142543) Appointed |
| 11/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 14/05/2018 | Nicholas Parker (911916393) has left the board |
| 25/04/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 18/09/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 18/09/2015 | Patrick Giles Gauntlet (919510601) has left the board |
| 09/06/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Patrick Giles Gauntlet (919510601) Appointed |
| 16/02/2015 | Keith John Maddin (914192656) has left the board |
| 06/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 14/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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