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Equites (Basingstoke) Ltd

12141895

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, Derby, DE74 2SA
Incorporated 06/08/2019

Previously known as

Equites Newlands (Basingstoke) Ltd · until 19/07/2024
Equites Uk Spv 16 Limited · until 18/06/2020

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gerhard Riaan Gous

director · Since 06/08/2019

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Andrea Taverna-Turisan

director · Since 06/08/2019

CEO

ITALIAN · SOUTH AFRICA · Age 57

Ms Laila Razack

director · Since 13/11/2020

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Andrea Taverna-Turisan

director · Since 06/08/2019

Italian · South Africa · Age 57

Gerhard Riaan Gous

director · Since 06/08/2019

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 18/07/2024

Graham Nicholas Pardoe

director · Resigned 18/07/2024

Josh Furniss

secretary · Resigned 24/07/2024

Julia Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Equites Uk Developer Limited

75–100% shares
75–100% votes
Appoint directors

Sky View, Castle Donington, Derby, DE74 2SA

Reg: 14183711 · United Kingdom · Private Limited Company

Notified 06/08/2019

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Cooper Parry Sky View, Argosy Road
2026-07-28

C/O COOPER PARRY SKY VIEW, ARGOSY ROAD

post townDerby
2026-07-28

DERBY

officer appointedGOUS, Gerhard Riaan
2026-07-28
officer appointedRAZACK, Laila
2026-07-28
officer appointedTAVERNA-TURISAN, Andrea
2026-07-28