This company is commonly known as Equitix Eps Gp Limited. The company was founded 13 years ago and was given the registration number SC385280. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EQUITIX EPS GP LIMITED |
|---|---|---|
| Company Number | : | SC385280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 September 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 16 January 2020 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 September 2010 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 May 2019 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 02 February 2015 | Active |
| Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD | Director | 01 October 2018 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 September 2010 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 13 September 2010 | Active |
| Welken House, 10 - 11, Charterhouse Square, London, England, EC1M 6EH | Director | 13 September 2010 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 January 2015 | Active |
| Equitix Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
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