Equitix Ma Eps Gp 5 Limited EDINBURGH


Equitix Ma Eps Gp 5 Limited is a private limited company that can be found at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2017-10-09, 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 categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-09-18 and the date for the next filing is 2024-10-02. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Equitix Ma 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 SC578342
Date of Incorporation Mon, 9th Oct 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 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

Reade G.

Position: Director

Appointed: 01 October 2018

Resigned: 13 May 2019

Patrick D.

Position: Director

Appointed: 09 October 2017

Resigned: 01 October 2018

Geoffrey J.

Position: Director

Appointed: 09 October 2017

Resigned: 15 August 2022

Hugh C.

Position: Director

Appointed: 09 October 2017

Resigned: 08 February 2023

Jonathan S.

Position: Director

Appointed: 09 October 2017

Resigned: 27 September 2021

Nicholas P.

Position: Director

Appointed: 09 October 2017

Resigned: 04 May 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Equitix Holdings Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Holdings Ltd

200 Aldersgate Street, London, EC1A 4HD, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05972500
Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 3rd, November 2023
Free Download (18 pages)

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