Equitix Ncp Scottish Gp Limited

Company Name	Equitix Ncp Scottish Gp Limited
Company Status	Active
Company Number	SC565924
Category	Private Limited Company
Incorporation Date	15 May 2017(6 years, 11 months ago)
Previous Name	Equitix Brantham Scottish Gp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Peter Brown
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Michael Edward Binnington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Miss Nicole Brodie
Status	Current
Appointed	03 May 2023(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Giulio Parolari
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2024(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Asset Manager
Country of Residence	Italy
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House Charterhouse Square London EC1M 6EH

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 October 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Mr Jonjo Benjamin Challands
Status	Resigned
Appointed	01 October 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2022)
Role	Company Director
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Julian Denzil Sutcliffe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Kinari Shah
Status	Resigned
Appointed	12 January 2022(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 November 2022)
Role	Company Director
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Fay Cindy Morgan
Status	Resigned
Appointed	02 November 2022(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 May 2023)
Role	Company Director
Correspondence Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland

Location

Registered Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2018	Delivered on: 3 January 2019 Persons entitled: Smbc Leasing (UK) Limited Classification: A registered charge Outstanding
21 December 2018	Delivered on: 21 December 2018 Persons entitled: Smbc Leasing (UK) Limited Classification: A registered charge Outstanding

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 July 2020	Memorandum and Articles of Association (18 pages)
8 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
2 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 December 2019	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
6 December 2019	Appointment of Mr Julian Denzil Sutcliffe as a director on 5 December 2019 (2 pages)
21 November 2019	Termination of appointment of Thomas Samuel Cunningham as a director on 20 November 2019 (1 page)
21 November 2019	Appointment of Mr Michael Edward Binnington as a director on 20 November 2019 (2 pages)
27 August 2019	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 27 August 2019 (1 page)
11 July 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
3 January 2019	Registration of charge SC5659240002, created on 21 December 2018 (30 pages)
21 December 2018	Registration of charge SC5659240001, created on 21 December 2018 (31 pages)
6 December 2018	Change of details for Equitix New Holdco 4 Limited as a person with significant control on 11 September 2018 (2 pages)
6 December 2018	Cessation of Equitix Fund Holdco 4 Limited as a person with significant control on 11 July 2017 (1 page)
6 December 2018	Notification of Equitix New Holdco 4 Limited as a person with significant control on 11 July 2017 (2 pages)
5 October 2018	Appointment of Ms Amanda Vanderneth Leness as a director on 1 October 2018 (2 pages)
5 October 2018	Appointment of Mr Jonathan Peter Brown as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Jonathan Charles Smith as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Jonjo Benjamin Challands as a secretary on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Achal Prakash Bhuwania as a director on 1 October 2018 (1 page)
28 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-16 (2 pages)
28 March 2018	Company name changed equitix brantham scottish gp LIMITED\certificate issued on 28/03/18 CONNOT ‐ Change of name notice (3 pages)
9 November 2017	Appointment of Mr Jonathan Charles Smith as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Charles Smith as a director on 9 November 2017 (2 pages)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Equitix Ncp Scottish Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland