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 - BELLSHILL

This company is listed in the following categories:
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)

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

Related Companies

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CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
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CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONNECT A30/A35 HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
EQUITIX NCP ENGLISH GP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX NCP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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IMV IMAGING LTD BELLSHILL Active FULL 74990 - Non-trading company
BARR CAIRNRYAN LIMITED BELLSHILL SCOTLAND Active FULL 68100 - Buying and selling of own real estate
ALLIANCE COMMUNITY PARTNERSHIP LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
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