EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: SC606104. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX EUROPEAN INFRASTRUCTURE I 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
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX MA EPS GP 8 LIMITED (until 21/11/2018)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2023-02-08 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-08-22 UNTIL 2022-08-15 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2018-08-22 UNTIL 2019-05-13 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 2018-08-22 UNTIL 2023-02-08 RESIGNED
JONATHAN CHARLES SMITH Feb 1980 British Director 2018-08-22 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Limited 2018-08-22 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 HEALTHCARE (SURREY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX EDUCATION (DERBYSHIRE) LTD MANCHESTER ENGLAND Active SMALL 64204 - Activities of distribution holding companies
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAMBRIDGESHIRE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities

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