Introduction
Watch Company
E
EQUITIX ROSEBERY GP LTD
EQUITIX ROSEBERY GP LTD is an active company incorporated on 26 January 2022 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITIX ROSEBERY GP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC721094
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 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
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DOUGLASS, Charlotte Sophie Ellen
ActiveSouth Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 26 Jan 2022
DOUGLASS, Charlotte Sophie Ellen
South Building, LondonEC1A 4HD
Born December 1978
Director
26 Jan 2022
Active
VERMEER, Daniel Marinus Maria
ActiveSouth Building, LondonEC1A 4HD
Born February 1981
Director
Appointed 30 Oct 2025
VERMEER, Daniel Marinus Maria
South Building, LondonEC1A 4HD
Born February 1981
Director
30 Oct 2025
Active
ASKHAM, John
ResignedToronto Street, LeedsLS1 2HJ
Secretary
Appointed 17 Mar 2022
Resigned 22 Dec 2025
ASKHAM, John
Toronto Street, LeedsLS1 2HJ
Secretary
17 Mar 2022
Resigned 22 Dec 2025
Resigned
BROWN, Jonathan Peter
ResignedSouth Building, LondonEC1A 4HD
Born February 1986
Director
Appointed 26 Jan 2022
Resigned 23 Mar 2023
BROWN, Jonathan Peter
South Building, LondonEC1A 4HD
Born February 1986
Director
26 Jan 2022
Resigned 23 Mar 2023
Resigned
ROUSE, Natalia
ResignedSaltire Court, EdinburghEH1 2EN
Born March 1973
Director
Appointed 04 Oct 2024
Resigned 30 Oct 2025
ROUSE, Natalia
Saltire Court, EdinburghEH1 2EN
Born March 1973
Director
04 Oct 2024
Resigned 30 Oct 2025
Resigned
WALKER, Christopher Edwin
ResignedSouth Building, LondonEC1A 4HD
Born June 1966
Director
Appointed 26 Jan 2022
Resigned 04 Oct 2024
WALKER, Christopher Edwin
South Building, LondonEC1A 4HD
Born June 1966
Director
26 Jan 2022
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saltire Court, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Equitix Gp 6 Primary Infrastructure Holdings Ltd
Saltire Court, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
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
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2022