EQUITIX EPS GP 7 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX EPS GP 7 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX EPS GP 7 LIMITED was incorporated 2 years ago on 14/06/2022 and has the registered number: SC735427. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUITIX EPS GP 7 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

CITY POINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2022-06-14 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2022-06-14 CURRENT
MR SI??N LAURENCE JONES Apr 1974 British Director 2022-06-14 UNTIL 2023-02-08 RESIGNED
MR SEAN ANDREW CÔTÉ Nov 1965 British Director 2022-06-14 UNTIL 2023-02-08 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2022-06-14 UNTIL 2023-02-08 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2022-06-14 UNTIL 2023-02-08 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2022-06-14 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2022-06-14 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
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HIGH SPEED ONE (HS1) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX INITIAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
EQUITIX MA 23 CAPITAL EUROBOND LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX SMA ENFORCER LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EQUITIX EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 19 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 18 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 20 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 21 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 22 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 23 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 24 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 26 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 25 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 27 LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

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