Introduction
Watch Company
E
EQUITES PETERBOROUGH GATEWAY LIMITED
EQUITES PETERBOROUGH GATEWAY LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EQUITES PETERBOROUGH GATEWAY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11950633
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
From: 18 June 2020To: 29 June 2022
EQUITES UK SPV 15 LIMITED
From: 27 March 2020To: 18 June 2020
EQUITES SPV 15 LIMITED
From: 17 April 2019To: 27 March 2020
Address
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby, CV21 1TQ,
20 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PETERSEN, Todd Colin
ActiveValley Drive, RugbyCV21 1TQ
Secretary
Appointed 11 Nov 2021
PETERSEN, Todd Colin
Valley Drive, RugbyCV21 1TQ
Secretary
11 Nov 2021
Active
GOUS, Gerhard Riaan
ActiveValley Drive, RugbyCV21 1TQ
Born June 1965
Director
Appointed 17 Apr 2019
GOUS, Gerhard Riaan
Valley Drive, RugbyCV21 1TQ
Born June 1965
Director
17 Apr 2019
Active
RAZACK, Laila
ActiveValley Drive, RugbyCV21 1TQ
Born May 1987
Director
Appointed 13 Nov 2020
RAZACK, Laila
Valley Drive, RugbyCV21 1TQ
Born May 1987
Director
13 Nov 2020
Active
TAVERNA-TURISAN, Andrea
ActiveValley Drive, RugbyCV21 1TQ
Born January 1969
Director
Appointed 17 Apr 2019
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
17 Apr 2019
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 28 Aug 2019
Resigned 11 Nov 2021
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
28 Aug 2019
Resigned 11 Nov 2021
Resigned
GOOSSENS, Bram
ResignedValley Drive, RugbyCV21 1TQ
Born November 1977
Director
Appointed 17 Apr 2019
Resigned 31 Dec 2019
GOOSSENS, Bram
Valley Drive, RugbyCV21 1TQ
Born November 1977
Director
17 Apr 2019
Resigned 31 Dec 2019
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 28 Aug 2019
Resigned 23 Jul 2021
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
28 Aug 2019
Resigned 23 Jul 2021
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 28 Aug 2019
Resigned 23 Jul 2021
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
28 Aug 2019
Resigned 23 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Palace Road, Isle Of ManIM2 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Equites International Limited
Palace Road, Isle Of ManIM2 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 19 Nov 2021
Equites Uk Spv 16 Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Ceased 19 Nov 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2022
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
11 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2019
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2019