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 15 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 |
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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 |
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End of financial Year | 29 February |
Next annual accounts due | 30 November 2024, (58 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 |
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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 |