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Equites Peterborough Gateway Limited
11950633
active
Private Limited Company
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 estateOfficers
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
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
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Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied
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Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024
Charge
satisfied
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Created 10/12/2021Registered 14/12/2021Satisfied 25/11/2024