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EQUITIX CHARIOT (S) GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Chariot (s) Gp Limited. The company was founded 5 years ago and was given the registration number SC625111. The firm's registered office is in BELLSHILL. You can find them at Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX CHARIOT (S) GP LIMITED
Company Number:SC625111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Secretary24 March 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director21 March 2019Active
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director16 March 2021Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director21 March 2019Active

People with Significant Control

Equitix Holdings Ltd
Notified on:21 March 2019
Status:Active
Country of residence:United Kingdom
Address:10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-04-05Officers

Appoint person secretary company with name date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type small.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-11-11Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Change account reference date company previous shortened.

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2019-03-21Incorporation

Incorporation company.

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