UKBizDB.co.uk

EQUITIX NCP ENGLISH GP LIMITED

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

This company is commonly known as Equitix Ncp English Gp Limited. The company was founded 7 years ago and was given the registration number 10823792. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX NCP ENGLISH GP LIMITED
Company Number:10823792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 May 2023Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director26 September 2019Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director01 October 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director07 February 2024Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Secretary01 October 2018Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Secretary03 November 2022Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Secretary12 January 2022Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director16 June 2017Active
5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ

Director16 June 2017Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director01 October 2018Active
Equitix Limited, 10-11 Charterhouse Sq, London, England, EC1M 6EH

Director10 November 2017Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director05 December 2019Active

People with Significant Control

Equitix Ncp Scottish Gp Limited
Notified on:16 June 2017
Status:Active
Country of residence:Scotland
Address:Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type small.

Download
2024-03-14Officers

Termination director company with name termination date.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2023-07-14Accounts

Accounts with accounts type small.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Officers

Termination secretary company with name termination date.

Download
2023-07-11Officers

Appoint person secretary company with name date.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-05Persons with significant control

Change to a person with significant control.

Download
2023-03-28Officers

Change person director company with change date.

Download
2022-11-16Officers

Appoint person secretary company with name date.

Download
2022-11-16Officers

Termination secretary company with name termination date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type small.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person secretary company with name date.

Download
2022-01-11Officers

Termination secretary company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-07-20Incorporation

Memorandum articles.

Download
2020-07-20Resolution

Resolution.

Download
2020-07-17Incorporation

Memorandum articles.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.