Menna Overview
Here’s a quick overview of EQUITIX EPS GP 4 LIMITED 👀 — a Edinburgh based business that started in 2015.
EQUITIX EPS GP 4 LIMITED
- Company statusactive
- Company NoSC500074
- Age11 years 4 months Incorporated 10 March 2015
- Officers2
Address
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
EQUITIX EPS GP 4 LIMITED is an active company incorporated on 10 March 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | Dec 1976 | 27 Sept 2021 |
| ROUGHTON, Peter Sandor | director | Sep 1977 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Limited | 06 Apr 2016 |
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion Lowri are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, PARKER, Nicholas are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
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Here’s a quick overview of EQUITIX EPS GP 4 LIMITED 👀 — a Edinburgh based business that started in 2015.