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Equitix Rosebery GP Ltd

Equitix Rosebery GP Ltd is an active company incorporated on 26 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Equitix Rosebery GP Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC721094
Private limited company
Scottish Company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 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 (1 year remaining)
Contact
Address
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1966
Equitix GP 6 Primary Infrastructure Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Fire Control Iv GP Limited
Christopher Edwin Walker, Natalia Rouse, and 1 more are mutual people.
Active
Equitix Fire Control (Durham) Iv GP Limited
Christopher Edwin Walker, Natalia Rouse, and 1 more are mutual people.
Active
Equitix Fire Control Iv (Durham) Nominee Limited
Christopher Edwin Walker, Natalia Rouse, and 1 more are mutual people.
Active
Equitix Fire Control Iv Nominee Limited
Christopher Edwin Walker, Natalia Rouse, and 1 more are mutual people.
Active
Equitix Tiger Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Equitix Tiger English GP Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Equitix Tiger Nominees Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Equitix Fire Control (S) Iv GP Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£2
Net Assets
£1
Debt Ratio (%)
67%
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Christopher Edwin Walker Resigned
11 Months Ago on 4 Oct 2024
Ms Natalia Rouse Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Jonathan Peter Brown Resigned
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Accounting Period Shortened
3 Years Ago on 23 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 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 25 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jan 2024
Termination of appointment of Jonathan Peter Brown as a director on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 23 Mar 2022
Repayment History
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