EQUITIX NCP SCOTTISH GP LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
EQUITIX NCP SCOTTISH GP LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
EQUITIX NCP SCOTTISH GP LIMITED was incorporated 6 years ago on 15/05/2017 and has the registered number: SC565924. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX NCP SCOTTISH GP LIMITED was incorporated 6 years ago on 15/05/2017 and has the registered number: SC565924. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX NCP SCOTTISH GP LIMITED - BELLSHILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
AVONDALE HOUSE SUITE 1L-1O
BELLSHILL
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUITIX BRANTHAM SCOTTISH GP LIMITED (until 28/03/2018)
EQUITIX BRANTHAM SCOTTISH GP LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-12-05 | CURRENT |
MR JONATHAN PETER BROWN | Feb 1986 | British | Director | 2018-10-01 | CURRENT |
MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2019-11-20 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2023-05-03 | CURRENT | ||
AMANDA VANDERNETH LENESS | May 1967 | American,British | Director | 2018-10-01 UNTIL 2022-09-28 | RESIGNED |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-05-15 UNTIL 2019-11-20 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-05-15 UNTIL 2018-10-01 | RESIGNED |
KINARI SHAH | Secretary | 2022-01-12 UNTIL 2022-11-02 | RESIGNED | ||
FAY CINDY MORGAN | Secretary | 2022-11-02 UNTIL 2023-05-03 | RESIGNED | ||
MR JONJO BENJAMIN CHALLANDS | Secretary | 2018-10-01 UNTIL 2022-01-11 | RESIGNED | ||
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2017-11-09 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Ma Partridge Limited | 2017-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Equitix Fund Holdco 4 Limited | 2017-05-15 - 2017-07-11 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |