Equitix Ma Eps Gp 2 Limited. Head office in Edinburgh. Check Director.

Equitix Ma Eps Gp 2 Limited, Edinburgh

Equitix Ma Eps Gp 2 Limited is a private limited company. Located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, the aforementioned 7 years old enterprise was incorporated on 2016-11-29 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Ffion B. (appointed on 27 September 2021), Peter R. (appointed on 16 January 2020).

About
Name: Equitix Ma Eps Gp 2 Limited
Number: SC551405
Incorporation date: 2016-11-29
End of financial year: 31 December


Address:	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Equitix Holdings Limited

29 November 2016

Address	200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05972500
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Equitix Ma Eps Gp 2 Limited confirmation statement filing is 2023-12-12. The most current one was sent on 2022-11-28. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Equitix Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldersgate Street, EC1A 4HD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 8th Feb 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Feb 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Nov 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
CH01	On Thu, 8th Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Aug 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 27th Sep 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 26th Sep 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	On Mon, 27th Sep 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 9th Mar 2020 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (18 pages)
AP01	On Thu, 16th Jan 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 13th May 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5514050002, created on Wed, 12th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (89 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 5th, November 2018 \| accounts	Free Download (13 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, July 2017 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, July 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, July 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge SC5514050001, created on Mon, 10th Jul 2017 filed on: 17th, July 2017 \| mortgage	Free Download (83 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2016 \| incorporation	Free Download (14 pages)
SH01	Capital declared on Tue, 29th Nov 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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