Equitix Solar Projects 3 (S) Iv Gp Limited
SC560110 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-03-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (5)
- Lopez-Pinto Olalquiaga, Jaime Victoriano · Director appointed 2026-04-16
- Cunningham, Thomas Samuel · Director appointed 2017-03-10
- Vermeer, Daniel Marinus Maria · Director appointed 2023-03-20 resigned 2026-01-27
- D'alonzo, Fabio · Director appointed 2017-03-10 resigned 2023-03-20
- Irwin, Adam Charles Peel · Director appointed 2017-03-10 resigned 2022-01-28
People with significant control (1)
-
Equitix Holdings Ltd ActiveCorporate Entity Psc · notified 2017-03-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by The Royal Bank of Scotland International Limited (As Security Agent)Created 2020-02-17N/A.
Recent filings (15)
- 2026-05-21 Appointment of director AP01 Officers
- 2026-05-20 Termination director company with name termination date TM01 Officers
- 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-01 Dormant accounts (paper) AA Accounts
- 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-12 Dormant accounts (paper) AA Accounts
- 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-13 Dormant accounts (paper) AA Accounts
- 2023-03-20 Appointment of director AP01 Officers
- 2023-03-20 Termination director company with name termination date TM01 Officers
- 2023-03-20 Director details changed CH01 Officers
- 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-09 Change to a person with significant control PSC05 PSC
- 2022-09-16 Dormant accounts (paper) AA Accounts
- 2022-03-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register