Equitix Exeter (s) Iii Gp Limited BELLSHILL


Founded in 2016, Equitix Exeter (s) Iii Gp, classified under reg no. SC525304 is an active company. Currently registered at Avondale House Suite 1l-1o ML4 3NJ, Bellshill the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Joseph J., Charlotte D.. Of them, Charlotte D. has been with the company the longest, being appointed on 17 May 2018 and Joseph J. has been with the company for the least time - from 9 September 2020. As of 19 April 2024, there were 5 ex directors - Christopher W., Sion J. and others listed below. There were no ex secretaries.

Equitix Exeter (s) Iii Gp Limited Address / Contact

Office Address Avondale House Suite 1l-1o
Office Address2 Strathclyde Business Park
Town Bellshill
Post code ML4 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC525304
Date of Incorporation Wed, 27th Jan 2016
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Joseph J.

Position: Director

Appointed: 09 September 2020

Charlotte D.

Position: Director

Appointed: 17 May 2018

Christopher W.

Position: Director

Appointed: 27 May 2020

Resigned: 23 March 2023

Sion J.

Position: Director

Appointed: 26 March 2018

Resigned: 05 March 2020

Jonathan S.

Position: Director

Appointed: 26 March 2018

Resigned: 05 March 2020

Richard K.

Position: Director

Appointed: 27 January 2016

Resigned: 05 March 2020

Benjamin L.

Position: Director

Appointed: 27 January 2016

Resigned: 17 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Equitix Fund Holdco 3 Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Equitix Fund Iii Lp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Equitix Fund Holdco 3 Limited

PO BOX 119 Martello Court Admiral Park St, Peter Port, Guernsey, GY1 3HB, Guernsey

Legal authority Guernsey Registered Company
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 55701
Notified on 1 October 2019
Nature of control: 75,01-100% shares

Equitix Fund Iii Lp

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

Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/26
filed on: 1st, February 2024
Free Download (3 pages)

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