Equites Peterborough Gateway Limited

11950633

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA

Incorporated 17/04/2019

Previously known as

Equites Newlands (Peterborough Gateway) Ltd · until 29/06/2022

Equites Uk Spv 15 Limited · until 18/06/2020

Equites Spv 15 Limited · until 27/03/2020

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerhard Riaan Gous

director · Since 17/04/2019

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Andrea Taverna-Turisan

director · Since 17/04/2019

CEO

ITALIAN · SOUTH AFRICA · Age 57

Also on 17 other boards

Ms Laila Razack

director · Since 13/11/2020

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Andrea Taverna-Turisan

director · Since 17/04/2019

Italian · South Africa · Age 57

Gerhard Riaan Gous

director · Since 17/04/2019

South African · South Africa · Age 61

Laila Razack

director · Since 13/11/2020

South African · South Africa · Age 39

Former

Bram Goossens

director · Resigned 31/12/2019

Ashley John Hollinshead

director · Resigned 23/07/2021

Graham Nicholas Pardoe

director · Resigned 23/07/2021

Josh Furniss

secretary · Resigned 11/11/2021

Todd Colin Petersen

secretary · Resigned 31/12/2022

Persons with Significant Control

Equites International Limited

75–100% shares

75–100% votes

Appoint directors

Falcon Cliff, Palace Road, Isle Of Man, IM2 4LB

Reg: 013446v · Isle Of Man Companies Registry · Private Company Limited By Shares

Notified 19/11/2021

Former PSCs

Equites Uk Spv 16 Limited

Ceased 19/11/2021