Introduction
Watch Company
E
EQUITIX CHARIOT (S) GP LIMITED
EQUITIX CHARIOT (S) GP LIMITED is an active company incorporated on 21 March 2019 with the registered office located in Bellshill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX CHARIOT (S) GP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC625111
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill, ML4 3NJ,
Previous Addresses
Suite 1a Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom
From: 21 March 2019To: 11 November 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
DOUGLASS, Charlotte Sophie Ellen
ActiveSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 21 Mar 2019
DOUGLASS, Charlotte Sophie Ellen
South Building, LondonEC1A 4HD
Born December 1978
Director
21 Mar 2019
Active
WALKER, Christopher Edwin
ActiveStrathclyde Business Park, BellshillML4 3NJ
Born June 1966
Director
Appointed 16 Mar 2021
WALKER, Christopher Edwin
Strathclyde Business Park, BellshillML4 3NJ
Born June 1966
Director
16 Mar 2021
Active
ASKHAM, John
ResignedStrathclyde Business Park, BellshillML4 3NJ
Secretary
Appointed 24 Mar 2022
Resigned 22 Dec 2025
ASKHAM, John
Strathclyde Business Park, BellshillML4 3NJ
Secretary
24 Mar 2022
Resigned 22 Dec 2025
Resigned
KNIGHT, Richard Daniel
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
Appointed 21 Mar 2019
Resigned 16 Mar 2021
KNIGHT, Richard Daniel
10-11 Charterhouse Square, LondonEC1M 6EH
Born January 1974
Director
21 Mar 2019
Resigned 16 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
ActiveCharterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Equitix Holdings Ltd
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
24 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 December 2025
22 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2020