EQUITIX EPS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX EPS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EQUITIX EPS GP LIMITED was incorporated 13 years ago on 13/09/2010 and has the registered number: SC385280. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX EPS GP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
MR NICHOLAS PARKER Aug 1969 British Director 2010-09-13 UNTIL 2018-05-04 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2010-09-13 UNTIL 2015-01-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-09-13 UNTIL 2022-08-15 RESIGNED
MR READE EUGENE GRIFFITH Apr 1965 British Director 2018-10-01 UNTIL 2019-05-13 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR SEAN ANDREW CÔTE Nov 1965 British Director 2019-05-13 UNTIL 2023-02-08 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2010-09-13 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX MA NO.1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX MA EPS GP 11 LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 12 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
MEAUJO (PROPERTIES) PLC EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOW & BONAR PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANUFACTURERS AND MERCANTILE CREDIT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MD2B LTD EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIDLANDS CO-OP GENERAL PARTNER LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
KPMG PENSION FUNDING (GP) LIMITED EDINBURGH Active FULL 65300 - Pension funding
MATROSS LIMITED EDINBURGH Active SMALL 66290 - Other activities auxiliary to insurance and pension funding