Equitix Ma Eps Gp 1 Limited

Company details

Type

Private Limited Company

Incorporated

2014-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Boshell, Ffion Lowri · Director appointed 2021-09-27
• Roughton, Peter Sandor · Director appointed 2020-01-16
• Côte, Sean Andrew · Director appointed 2019-05-13 resigned 2023-02-08
• Crossley, Hugh Barnabas · Director appointed 2014-09-12 resigned 2023-02-08
• Jackson, Geoffrey Allan · Director appointed 2014-09-12 resigned 2022-08-15
• Smith, Jonathan Charles · Director appointed 2015-01-27 resigned 2021-09-27
• Griffith, Reade Eugene · Director appointed 2018-10-01 resigned 2019-05-13
• Dear, Paddy Giles Gauntlet · Director appointed 2015-02-02 resigned 2018-10-01
• Parker, Nicholas Giles Burley · Director appointed 2014-09-12 resigned 2018-05-04

People with significant control (1)

• Equitix Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding SC4865820004
  Held by The Royal Bank of Scotland International Limited
  Created 2018-12-12
• A registered charge Satisfied SC4865820003
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-10 · satisfied 2018-12-21
• A registered charge Satisfied SC4865820002
  Held by Tetragon Financial Group Master Fund Limited
  Created 2017-03-14 · satisfied 2017-07-20
• A registered charge Satisfied SC4865820001
  Held by Royal Bank of Scotland PLC as Security Agent
  Created 2017-03-13 · satisfied 2017-07-20
  N/A.

Recent filings (15)

• 2025-10-21 Small-company accounts (paper) AA Accounts
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Small-company accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Small-company accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-02-09 Termination director company with name termination date TM01 Officers
• 2023-02-08 Termination director company with name termination date TM01 Officers
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Full accounts (paper) AA Accounts
• 2022-09-13 Director details changed CH01 Officers
• 2022-08-30 Termination director company with name termination date TM01 Officers
• 2022-04-13 Second filing of director appointment with name RP04AP01 Officers
• 2021-11-18 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.