Company information:
Equitix Ma Eps Gp 1 Limited (No: SC486582)
Address: CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
Status: Active
Incorporated: 09-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Sep-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Sep-2021 )
Current Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Sep-2021 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Current Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Sep-2014 To: Feb-2023 )
Resigned Director: SEAN ANDREW CÔTE ( DOB: Nov-1965 From: May-2019 To: Feb-2023 )
Resigned Director: PADDY GILES GAUNTLET DEAR ( From: Feb-2015 To: Oct-2018 )
Resigned Director: READE EUGENE GRIFFITH ( From: Oct-2018 To: May-2019 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Sep-2014 To: Aug-2022 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Sep-2014 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Sep-2021 )
Persons of Significant Control:
Equitix Holdings Ltd, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)