EQUITIX ROSEBERY GP LTD

EQUITIX ROSEBERY GP LTD is an active private limited company, incorporated on 26 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EQUITIX ROSEBERY GP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EQUITIX ROSEBERY GP LTD

Directors

(The company's officers)

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

(~45 year old British national)

3RD FLOOR SOUTH BUILDING, ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2022

MR CHRISTOPHER EDWIN WALKER

(~57 year old British national)

3RD FLOOR SOUTH BUILDING, ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2022

MR JOHN ASKHAM

C/O EMS LTD, 2ND FLOOR, TORONTO SQUARE TORONTO STREET, LEEDS, LS1 2HJ, UNITED KINGDOM

Current Secretary

Appointed on 17/03/2022

Connections

(Shared officers)

AGHOCO 1063 LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ARDEN COMMUNITY CARE LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ARDEN ESTATE PARTNERSHIPS LTD

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ARDHI PROPERTIES LTD

MR CHRISTOPHER EDWIN WALKER

BHASIN INVESTMENTS LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

MR CHRISTOPHER EDWIN WALKER

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

MR CHRISTOPHER EDWIN WALKER

BRADFORD & AIREDALE FUNDCO 1 LIMITED

MR CHRISTOPHER EDWIN WALKER

BRADFORD & AIREDALE FUNDCO 2 LIMITED

MR CHRISTOPHER EDWIN WALKER

BRADFORD & AIREDALE FUNDCO 3 LIMITED

MR CHRISTOPHER EDWIN WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)