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EQUITIX RENAISSANCE IV GP LIMITED

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

This company is commonly known as Equitix Renaissance Iv Gp Limited. The company was founded 8 years ago and was given the registration number 09916650. The firm's registered office is in LEEDS. You can find them at Office 4:10, No. 1 Aire Street, Leeds, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:EQUITIX RENAISSANCE IV GP LIMITED
Company Number:09916650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary11 May 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 September 2016Active
200, Aldersgate Street, 3rd Floor (South), London, England, EC1A 4HD

Director09 September 2020Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director15 December 2015Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director30 September 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director15 December 2015Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director05 March 2020Active

People with Significant Control

Equitix Fund Holdco 3 Limited
Notified on:01 November 2019
Status:Active
Country of residence:Guernsey
Address:PO BOX 119, Gy1 3hb, Admiral Park St, Guernsey, GY1 3HB
Nature of control:
  • Significant influence or control
Equitix Fund Iv Lp
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Welken House, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-06-07Officers

Appoint person secretary company with name date.

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2021-12-23Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Accounts amended with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Address

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

Download
2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-03-19Address

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

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2020-03-05Officers

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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2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

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

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