Equitix Ma Eps Gp 15 Limited EDINBURGH


Equitix Ma Eps Gp 15 Limited is a private limited company located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2019-02-27, this 5-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" (SIC: 70100).
The latest confirmation statement was sent on 2023-02-26 and the date for the subsequent filing is 2024-03-11. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Equitix Ma Eps Gp 15 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 SC622711
Date of Incorporation Wed, 27th Feb 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

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

Patrick D.

Position: Director

Appointed: 27 February 2019

Resigned: 13 May 2019

Hugh C.

Position: Director

Appointed: 27 February 2019

Resigned: 08 February 2023

Jonathan S.

Position: Director

Appointed: 27 February 2019

Resigned: 27 September 2021

Geoffrey J.

Position: Director

Appointed: 27 February 2019

Resigned: 15 August 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Equitix Holdings Ltd 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 Ltd

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

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 05972500
Notified on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, January 2024
Free Download (23 pages)

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