Equitix Eps Gp 5 Limited in 65 Haymarket Terrace EDINBURGH - EH12 5HD

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Equitix Eps Gp 5 Limited EDINBURGH

Equitix Eps Gp 5 Limited is a private limited company situated at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors.
Director Ffion B., appointed on 27 September 2021. Director Peter R., appointed on 16 January 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2022-11-26 and the date for the next filing is 2023-12-10. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Equitix Eps Gp 5 Limited Address / Contact

Office Address	Citypoint
Office Address2	65 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC585544
Date of Incorporation	Fri, 12th Jan 2018
Industry	Activities of head offices
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Ffion B.

Position: Director

Appointed: 27 September 2021

Peter R.

Position: Director

Appointed: 16 January 2020

Sean C.

Position: Director

Appointed: 13 May 2019

Resigned: 08 February 2023

Reade G.

Position: Director

Appointed: 01 October 2018

Resigned: 13 May 2019

Patrick D.

Position: Director

Appointed: 12 January 2018

Resigned: 01 October 2018

Geoffrey J.

Position: Director

Appointed: 12 January 2018

Resigned: 15 August 2022

Hugh C.

Position: Director

Appointed: 12 January 2018

Resigned: 08 February 2023

Jonathan S.

Position: Director

Appointed: 12 January 2018

Resigned: 27 September 2021

Nicholas P.

Position: Director

Appointed: 12 January 2018

Resigned: 04 May 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Equitix Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Holdings Limited

10-11 Charterhouse Square, London, EC1M 6EH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05972500
Notified on	12 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2024	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
CH01	On Tue, 31st Oct 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Wed, 8th Feb 2023 - the day director's appointment was terminated filed on: 9th, February 2023	officers	Free Download (1 page)
TM01	Wed, 8th Feb 2023 - the day director's appointment was terminated filed on: 8th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (21 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Nov 2021 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 27th Sep 2021 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AP01	On Fri, 27th Aug 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Sun, 26th Sep 2021 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
CH01	On Tue, 26th Oct 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 16th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, August 2021	accounts	Free Download (21 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (19 pages)
AP01	On Thu, 16th Jan 2020 new director was appointed. filed on: 17th, January 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 9th, January 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 23rd, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Mon, 13th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 30th, May 2019	officers	Free Download (2 pages)
MR01	Registration of charge SC5855440001, created on Wed, 12th Dec 2018 filed on: 21st, December 2018	mortgage	Free Download (89 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 15th, October 2018	officers	Free Download (2 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Fri, 4th May 2018 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2018	incorporation	Free Download (14 pages)
SH01	Capital declared on Fri, 12th Jan 2018: 1.00 GBP	capital

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