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Equites Peterborough Gateway Limited

11950633

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LUMONICS HOUSE VALLEY DRIVE, RUGBY, CV21 1TQ
Incorporated 17/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied

HSBC BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied

HSBC BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024