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Equitix Cheylesmore GP Limited

Equitix Cheylesmore GP Limited is an active company incorporated on 2 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Equitix Cheylesmore GP Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC700499
Private limited company
Scottish Company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Asset Management Director • British • Lives in UK • Born in Dec 1978
Equitix GP 6 Primary Infrastructure Holdings Ltd
PSC
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Mutual Companies
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Charlotte Sophie Ellen Douglass is a mutual person.
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Infracare (Midlands) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
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Community Solutions For Primary Care (Barnsley) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
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Equitix Healthcare 2 (Lift) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
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Gbconsortium 2 Limited
Charlotte Sophie Ellen Douglass is a mutual person.
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Doncaster Estates Partnership Limited
Charlotte Sophie Ellen Douglass is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
67%
Increased by 66.67% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Natalia Rouse Resigned
1 Month Ago on 30 Oct 2025
Daniel Marinus Maria Vermeer Appointed
1 Month Ago on 30 Oct 2025
Small Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Christopher Edwin Walker Resigned
1 Year 2 Months Ago on 4 Oct 2024
Ms Natalia Rouse Appointed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Natalia Rouse as a director on 30 October 2025
Submitted on 5 Nov 2025
Appointment of Daniel Marinus Maria Vermeer as a director on 30 October 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Christopher Edwin Walker as a director on 4 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Natalia Rouse as a director on 4 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Repayment History
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