Equitix Exeter (S) Iii Gp Limited

Company details

Type

Private Limited Company

Incorporated

2016-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Douglass, Charlotte Sophie Ellen · Director appointed 2018-05-17
• Fyfe, Joanne Stonehouse · Director appointed 2024-11-12 resigned 2025-10-01
• Holman, Hannah · Director appointed 2024-10-04 resigned 2024-11-12
• Jones, Joseph Charles Bayston · Director appointed 2020-09-09 resigned 2024-10-04
• Walker, Christopher Edwin · Director appointed 2020-05-27 resigned 2023-03-23
• Smith, Jonathan Charles · Director appointed 2018-03-26 resigned 2020-03-05
• Jones, Sion Laurence · Director appointed 2018-03-26 resigned 2020-03-05
• Knight, Richard Daniel · Director appointed 2016-01-27 resigned 2020-03-05
• Leech, Benjamin Huw · Director appointed 2016-01-27 resigned 2018-05-17

People with significant control (2)

• Equitix Fund Iii Lp Ceased 2019-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Equitix Fund Holdco 3 Limited Active
  Corporate Entity Psc · notified 2019-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding SC5253040004
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2021-07-27
• A registered charge Outstanding SC5253040003
  Held by U.S. Bank Trustees Limited
  Created 2021-04-21
• A registered charge Outstanding SC5253040002
  Held by U.S. Bank Trustees Limited (As Security Agent)
  Created 2021-03-30
• A registered charge Satisfied SC5253040001
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2016-07-22 · satisfied 2021-04-22

Recent filings (15)

• 2025-12-24 Appoint corporate secretary company with name date AP04 Officers
• 2025-12-06 Appointment of director AP01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Appointment of director AP01 Officers
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-10-28 Termination director company with name termination date TM01 Officers
• 2024-10-28 Appointment of director AP01 Officers
• 2024-10-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Dormant accounts (paper) AA Accounts
• 2023-03-24 Termination director company with name termination date TM01 Officers
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement

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