Equites Peterborough Gateway Limited. Head office in Rugby. Check Director.

Equites Peterborough Gateway Limited, Rugby

Equites Peterborough Gateway Limited is a private limited company. Formerly, it was called Equites Newlands (Peterborough Gateway) Ltd (changed on 2022-06-29). Registered at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ, the above-mentioned 5 years old company was incorporated on 2019-04-17 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Laila R. (appointed on 13 November 2020), Gerhard G. (appointed on 17 April 2019), Andrea T. (appointed on 17 April 2019). Among the secretaries (1 in total), we can name: Todd P. (appointed on 11 November 2021).

About
Name: Equites Peterborough Gateway Limited
Number: 11950633
Incorporation date: 2019-04-17
End of financial year: 29 February


Address:	Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Equites International Limited

19 November 2021

Address	Falcon Cliff Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	013446v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equites Uk Spv 16 Limited

28 August 2019 - 19 November 2021

Address	Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12141895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Equites Peterborough Gateway Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was filed on 2023-04-16. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Equites International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palace Road, Douglas, IM2 4LB Isle Of Man. Equites Uk Spv 16 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby, Warwickshire.

Company filing

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Type		Free download
AA	Full accounts data made up to February 28, 2023 filed on: 15th, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to February 28, 2023 filed on: 15th, November 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates April 16, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2022 filed on: 25th, October 2022 \| accounts	Free Download (33 pages)
CONNOT	Change of name notice filed on: 29th, June 2022 \| change of name	Free Download (2 pages)
CERTNM	Company name changed equites newlands (peterborough gateway) LTDcertificate issued on 29/06/22 filed on: 29th, June 2022 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 119506330001, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (115 pages)
MR01	Registration of charge 119506330006, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 119506330004, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (80 pages)
MR01	Registration of charge 119506330005, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 119506330002, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (111 pages)
MR01	Registration of charge 119506330003, created on December 10, 2021 filed on: 14th, December 2021 \| mortgage	Free Download (80 pages)
PSC07	Cessation of a person with significant control November 19, 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 19, 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 11, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: November 11, 2021) of a secretary filed on: 11th, November 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2021 filed on: 9th, August 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on July 23, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 29, 2020 filed on: 30th, November 2020 \| accounts	Free Download (15 pages)
AP01	On November 13, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 18, 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates April 16, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 27, 2020 filed on: 27th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control August 28, 2019 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 28, 2019) of a secretary filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement September 10, 2019 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2020 to February 29, 2020 filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2019 \| incorporation	Free Download (9 pages)
SH01	Capital declared on April 17, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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