Menna Overview
Here’s a quick overview of EQUITES PETERBOROUGH GATEWAY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2019.
EQUITES PETERBOROUGH GATEWAY LIMITED
- Company statusactive
- Company No11950633
- Age7 years 3 months Incorporated 17 April 2019
- Officers4
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
EQUITES PETERBOROUGH GATEWAY LIMITED is an active company incorporated on 17 April 2019 and based in Rugby, Warwickshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 29 Jun 2022
Change Of Name Notice
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSEN, Todd Colin | secretary | 11 Nov 2021 | |
| GOUS, Gerhard Riaan | director | Jun 1965 | 17 Apr 2019 |
| RAZACK, Laila | director | May 1987 | 13 Nov 2020 |
| TAVERNA-TURISAN, Andrea | director | Jan 1969 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equites International Limited | 19 Nov 2021 | |
| Equites Uk Spv 16 Limited | 28 Aug 2019 |
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOOSSENS, Bram are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES UK PROPERTIES LIMITED
GOUS, Gerhard Riaan are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John are mutual persons.
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HOLLINSHEAD, Ashley John are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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Here’s a quick overview of EQUITES PETERBOROUGH GATEWAY LIMITED 👀 — a Rugby, Warwickshire based business that started in 2019.