Equitix Exeter (S) Iii Gp Limited

SC525304

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AVONDALE HOUSE SUITE 1L-1O, BELLSHILL, ML4 3NJ

Incorporated 27/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 17/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Christopher Edwin Walker

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Persons with Significant Control

Equitix Fund Holdco 3 Limited

75–100% shares

PO BOX 119, Martello Court Admiral Park St, Guernsey, GY1 3HB

Reg: 55701 · Guernsey Registered Company · Limited Company

Notified 01/10/2019

Former PSCs

Equitix Fund Iii Lp

Ceased 01/10/2019

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 27/07/2021Registered 02/08/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/04/2021Registered 22/04/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 30/03/2021Registered 01/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/07/2016Registered 01/08/2016Satisfied 22/04/2021