| Company Name | Equitix Ma Eps Gp 8 Limited |
|---|---|
| Directors | Peter Sandor Roughton and Ffion Lowri Boshell |
| Company Status | Active |
| Company Number | SC614583 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
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 Peter Sandor Roughton |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Ms Ffion Lowri Boshell |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor South 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Patrick Giles Gauntlet Dear |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Hugh Barnabas Crossley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Geoffrey Allan Jackson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Sean Andrew CÔTe |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 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 | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Accounts for a small company made up to 31 December 2022 (21 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 31 October 2023 | Director's details changed for Ms Ffion Lowri Boshell on 31 October 2023 (2 pages) |
| 31 October 2023 | Director's details changed for Ms Ffion Lowri Boshell on 31 October 2023 (2 pages) |
| 5 July 2023 | Second filing of Confirmation Statement dated 20 November 2020 (3 pages) |
| 8 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 8 February 2023 (1 page) |
| 8 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 15 September 2022 | Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 (2 pages) |
| 30 August 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page) |
| 22 December 2021 | Second filing for the appointment of Ms Ffion Boshell as a director (3 pages) |
| 26 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 18 November 2021 | Director's details changed for Ms Ffion Boshell on 27 September 2021 (2 pages) |
| 26 October 2021 | Appointment of Ms Ffion Boshell as a director on 27 August 2021 (2 pages) |
| 26 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 (1 page) |
| 16 August 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 11 August 2021 | Change of details for Equitix Holdings Limited as a person with significant control on 9 March 2020 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Hugh Barnabas Crossley on 9 March 2020 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Peter Sandor Roughton on 9 March 2020 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Sean Andrew Côte on 9 March 2020 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Geoffrey Allan Jackson on 9 March 2020 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 9 March 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 22 November 2020 with no updates
|
| 23 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 20 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 20 January 2020 | Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 11 September 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 4 June 2019 | Appointment of Mr Sean Andrew Côte as a director on 13 May 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Patrick Giles Gauntlet Dear as a director on 13 May 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|