EQUITIX NCP ENGLISH GP LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX NCP ENGLISH GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX NCP ENGLISH GP LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823792. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX NCP ENGLISH GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING, 200
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX BRANTHAM ENGLISH GP LIMITED (until 09/04/2018)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLE BRODIE Secretary 2023-05-03 CURRENT
MR JONATHAN PETER BROWN Feb 1986 British Director 2018-10-01 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-12-05 CURRENT
MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2019-09-26 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2017-11-10 UNTIL 2018-10-01 RESIGNED
AMANDA VANDERNETH LENESS May 1967 American,British Director 2018-10-01 UNTIL 2022-09-28 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-06-16 UNTIL 2018-10-01 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2017-06-16 UNTIL 2019-09-26 RESIGNED
KINARI SHAH Secretary 2022-01-12 UNTIL 2022-11-03 RESIGNED
FAY CINDY MORGAN Secretary 2022-11-03 UNTIL 2023-05-03 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2018-10-01 UNTIL 2022-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ncp Scottish Gp Limited 2017-06-16 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX HIGHWAYS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX SW HUBCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX TRANSMISSION 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX CAPITAL EUROBOND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX HOUSING 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX ONSHORE WIND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX INFRASTRUCTURE 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CONCESSIONS 3 LTD LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
EQUITIX MA INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EQUITIX CAPITAL EUROBOND 4 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX INFRASTRUCTURE 4 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL IV NOMINEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL (S) IV GP LIMITED BELLSHILL SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED BELLSHILL SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate

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