Introduction
Watch Company
E
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED is an active company incorporated on 23 August 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 EUROPEAN INFRASTRUCTURE II EPS GP LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
SC707477
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
City Point 65 Haymarket Terrace Edinburgh, EH12 5HD,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BOSHELL, Ffion Lowri
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 27 Sept 2021
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
27 Sept 2021
Active
ROUGHTON, Peter Sandor
Active3rd Floor, South Building, LondonEC1A 4HD
Born September 1977
Director
Appointed 23 Aug 2021
ROUGHTON, Peter Sandor
3rd Floor, South Building, LondonEC1A 4HD
Born September 1977
Director
23 Aug 2021
Active
BERKELEY, Belinda Jane
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born July 1973
Director
Appointed 23 Aug 2021
Resigned 23 Dec 2022
BERKELEY, Belinda Jane
3rd Floor, South Building, LondonEC1A 4HD
Born July 1973
Director
23 Aug 2021
Resigned 23 Dec 2022
Resigned
BHUWANIA, Achal Prakash
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born February 1979
Director
Appointed 23 Aug 2021
Resigned 08 Feb 2023
BHUWANIA, Achal Prakash
3rd Floor, South Building, LondonEC1A 4HD
Born February 1979
Director
23 Aug 2021
Resigned 08 Feb 2023
Resigned
CROSSLEY, Hugh Barnabas
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born March 1973
Director
Appointed 23 Aug 2021
Resigned 08 Feb 2023
CROSSLEY, Hugh Barnabas
3rd Floor, South Building, LondonEC1A 4HD
Born March 1973
Director
23 Aug 2021
Resigned 08 Feb 2023
Resigned
CÔTÉ, Sean Andrew
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born November 1965
Director
Appointed 23 Aug 2021
Resigned 08 Feb 2023
CÔTÉ, Sean Andrew
3rd Floor, South Building, LondonEC1A 4HD
Born November 1965
Director
23 Aug 2021
Resigned 08 Feb 2023
Resigned
JACKSON, Geoffrey Allan
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born December 1954
Director
Appointed 23 Aug 2021
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
3rd Floor, South Building, LondonEC1A 4HD
Born December 1954
Director
23 Aug 2021
Resigned 15 Aug 2022
Resigned
JONES, Siôn Laurence
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born April 1974
Director
Appointed 23 Aug 2021
Resigned 08 Feb 2023
JONES, Siôn Laurence
3rd Floor, South Building, LondonEC1A 4HD
Born April 1974
Director
23 Aug 2021
Resigned 08 Feb 2023
Resigned
SMITH, Jonathan Charles
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born February 1980
Director
Appointed 23 Aug 2021
Resigned 27 Sept 2021
SMITH, Jonathan Charles
3rd Floor, South Building, LondonEC1A 4HD
Born February 1980
Director
23 Aug 2021
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2021
Equitix Holdings Ltd
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021