EQUITES PETERBOROUGH GATEWAY LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1TQ- Active
- Private Limited Company
- Company No. 11950633
- Last Updated: 01 Mar 2024
Company Profile
EQUITES PETERBOROUGH GATEWAY LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in RUGBY. EQUITES PETERBOROUGH GATEWAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | EQUITES PETERBOROUGH GATEWAY LIMITED |
|---|---|
| Company number | 11950633 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equites International Limited Palace Road, Douglas, IM2 4LB |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equites Uk Spv 16 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, August 28, 2019 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITES PETERBOROUGH GATEWAY LIMITED | 17 Apr 2019 |
| EQUITES SPV 15 LIMITED | 27 Mar 2020 |
| EQUITES UK SPV 15 LIMITED | 18 Jun 2020 |
| EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD | 29 Jun 2022 |