Equitix Eps Gp 3 Limited

General information

Name:

Equitix Eps Gp 3 Ltd

Office Address:

Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC430118

Incorporation date: 2012-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Equitix Eps Gp 3 was founded on 10th August 2012 as a Private Limited Company. The company's office can be reached at Edinburgh on Citypoint, 65 Haymarket Terrace. Assuming you have to reach the firm by post, its postal code is EH12 5HD. The official registration number for Equitix Eps Gp 3 Limited is SC430118. The company's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The company's latest annual accounts cover the period up to Friday 31st December 2021 and the most recent confirmation statement was released on Thursday 10th August 2023.

As the data suggests, the firm was created in August 2012 and has so far been steered by ten directors, out of whom two (Ffion B. and Peter R.) are still participating in the company's duties.

Company staff

Ffion B.

Role: Director

Appointed: 27 September 2021

Latest update: 20 February 2024

Peter R.

Role: Director

Appointed: 16 January 2020

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Equitix Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 05972500.

Equitix Holdings Limited
Address: 3rd Floor South 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05972500
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On 2023-06-15 director's details were changed (CH01)
filed on: 25th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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