EQUITIX MA EPS GP 19 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX MA EPS GP 19 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX MA EPS GP 19 LIMITED was incorporated 4 years ago on 21/11/2019 and has the registered number: SC647743. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX MA EPS GP 19 LIMITED - EDINBURGH

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

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2023-02-08 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2019-11-21 UNTIL 2021-09-27 RESIGNED
MR SI??N LAURENCE JONES Apr 1974 British Director 2019-11-21 UNTIL 2023-02-08 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2019-11-21 UNTIL 2022-08-15 RESIGNED
MR SEAN ANDREW CÔTÉ Nov 1965 British Director 2019-11-21 UNTIL 2023-02-08 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2019-11-21 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2019-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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