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Equitix Ncp Scottish Gp Limited

SC565924

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AVONDALE HOUSE SUITE 1L-1O, BELLSHILL, ML4 3NJ
Incorporated 15/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Peter Brown

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 17 other boards

Mr Giulio Parolari

director · Since 07/02/2024

ASSET MANAGER

ITALIAN · ITALY · Age 42

Also on 7 other boards

Ms Joanna Claire Christiane Hames

director · Since 14/07/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Ma Partridge Limited

75–100% shares
75–100% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10838263 · Companies House · Private Limited Company

Notified 11/07/2017

Former PSCs

Equitix Fund Holdco 4 Limited

Ceased 11/07/2017

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 09/01/2026Registered 19/01/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 09/01/2026Registered 19/01/2026
Charge
outstanding

SMBC LEASING (UK) LIMITED

Created 21/12/2018Registered 03/01/2019
Charge
outstanding

SMBC LEASING (UK) LIMITED

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