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Equitix Eps Gp 4 Limited
SC500074
active
Private Limited Company
scotland
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 10/03/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Peter Sandor Roughton
director · Since 16/01/2020
LAWYER
BRITISH · ENGLAND · Age 48
Also on 72 other boards
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 Limited
75–100% shares
75–100% votes
3rd Floor South, 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