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EQUITIX EXETER (S) III GP LIMITED

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

This company is commonly known as Equitix Exeter (s) Iii Gp Limited. The company was founded 8 years ago and was given the registration number SC525304. 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 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:EQUITIX EXETER (S) III GP LIMITED
Company Number:SC525304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

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
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director17 May 2018Active
200, Aldersgate Street, 3rd Floor (South), London, England, EC1A 4HD

Director09 September 2020Active
Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB

Director26 March 2018Active
Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB

Director27 January 2016Active
Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB

Director27 January 2016Active
Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB

Director26 March 2018Active
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director27 May 2020Active

People with Significant Control

Equitix Fund Holdco 3 Limited
Notified on:01 October 2019
Status:Active
Country of residence:Guernsey
Address:PO BOX 119, Martello Court Admiral Park St, Guernsey, Guernsey, GY1 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Equitix Fund Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-03-24Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts amended with accounts type dormant.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Address

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

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-05-27Officers

Appoint person director company with name date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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