Company NameEquitix Ma Eps Gp 10 Limited
DirectorsPeter Sandor Roughton and Ffion Lowri Boshell
Company StatusActive
Company NumberSC622707
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Peter Sandor Roughton
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(10 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMs Ffion Lowri Boshell
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address3rd Floor South 200 Aldersgate Street
London
EC1A 4HD
Director NameMr Patrick Giles Gauntlet Dear
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Jonathan Charles Smith
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr Geoffrey Allan Jackson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr Hugh Barnabas Crossley
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr Sean Andrew CÔTe
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2019(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 08 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
London
EC1A 4HD

Location

Registered AddressCitypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 February 2023 (1 year, 1 month ago)
Next Return Due11 March 2024 (overdue)

Filing History

20 November 2020Full accounts made up to 31 December 2019 (20 pages)
12 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 January 2020Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 (2 pages)
11 September 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
4 June 2019Appointment of Mr Sean Andrew Côte as a director on 13 May 2019 (2 pages)
4 June 2019Termination of appointment of Patrick Giles Gauntlet Dear as a director on 13 May 2019 (1 page)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)