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EQUITIX MA EPS GP 24 LIMITED (SC701782)

EQUITIX MA EPS GP 24 LIMITED (SC701782) is an active UK company. incorporated on 16 June 2021. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EQUITIX MA EPS GP 24 LIMITED has been registered for 4 years. Current directors include BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor.

Company Number
SC701782
Status
active
Type
ltd
Incorporated
16 June 2021
Age
4 years
Address
Citypoint, Edinburgh, EH12 5HD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor
SIC Codes
70100

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Introduction
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EQUITIX MA EPS GP 24 LIMITED

EQUITIX MA EPS GP 24 LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUITIX MA EPS GP 24 LIMITED was registered 4 years ago.(SIC: 70100)

Status

active

Active since 4 years ago

Company No

SC701782

LTD Company

Age

4 Years

Incorporated 16 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 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

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,

Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Nov 22
Director Left
Jan 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BOSHELL, Ffion Lowri

Active
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 27 Sept 2021

ROUGHTON, Peter Sandor

Active
3rd Floor, South Building, LondonEC1A 4HD
Born September 1977
Director
Appointed 16 Jun 2021

BERKELEY, Belinda Jane

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born July 1973
Director
Appointed 16 Jun 2021
Resigned 23 Dec 2022

BHUWANIA, Achal Prakash

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born February 1979
Director
Appointed 16 Jun 2021
Resigned 08 Feb 2023

CROSSLEY, Hugh Barnabas

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born March 1973
Director
Appointed 16 Jun 2021
Resigned 08 Feb 2023

CÔTÉ, Sean Andrew

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born November 1965
Director
Appointed 16 Jun 2021
Resigned 08 Feb 2023

JACKSON, Geoffrey Allan

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born December 1954
Director
Appointed 16 Jun 2021
Resigned 15 Aug 2022

JONES, Siôn Laurence

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 16 Jun 2021
Resigned 08 Feb 2023

SMITH, Jonathan Charles

Resigned
3rd Floor, South Building, LondonEC1A 4HD
Born February 1980
Director
Appointed 16 Jun 2021
Resigned 27 Sept 2021

Persons with significant control

1

Equitix Holdings Ltd

Active
South Building, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2021
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Small
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Accounts With Accounts Type Small
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 April 2022
RP04AP01RP04AP01
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
16 June 2021
NEWINCIncorporation