Equitix Eps Gp Limited

SC385280

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 13/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Sandor Roughton

director · Since 16/01/2020

LAWYER

BRITISH · ENGLAND · Age 48

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

75–100% votes

200, Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 21/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 17/07/2017Satisfied 21/12/2018

Charge

satisfied

TETRAGON FINANCIAL GROUP MASTER FUND LIMITED

Created 14/03/2017Registered 22/03/2017Satisfied 20/07/2017

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/03/2017Registered 17/03/2017Satisfied 20/07/2017