Company Information for

EQUITIX RENAISSANCE IV GP LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

09916650

Private Limited Company

Active

About Equitix Renaissance Iv Gp Ltd

EQUITIX RENAISSANCE IV GP LIMITED was founded on 2015-12-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Equitix Renaissance Iv Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EQUITIX RENAISSANCE IV GP LIMITED

Legal Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ

Filing Information

Company Number	09916650
Date formed	2015-12-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Filing return next due	12/01/2017
Type of accounts	SMALL

Last Datalog update:

2025-01-05 07:39:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charlotte Sophie Ellen Douglass	Director	DIRECTOR	2016-09-30	ENGLAND
Richard Daniel Knight	Director	DIRECTOR	2016-09-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sion Laurence Jones	Director	2015-12-15	2016-09-30
Jonathan Charles Smith	Director	2015-12-15	2016-09-30

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-18	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER (S) III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-19	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-20	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-28	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	STAG PCT (HOLDCO) LIMITED	Director	2017-09-21	CURRENT	2008-04-23	Active
Charlotte Sophie Ellen Douglass	STAG PCT (PROJECTCO) LIMITED	Director	2017-09-21	CURRENT	2008-04-23	Active
Charlotte Sophie Ellen Douglass	BARNSLEY ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-06-23	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-04	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2007-05-15	Active
Charlotte Sophie Ellen Douglass	JV UK COMPANY LIMITED	Director	2017-08-01	CURRENT	2008-03-03	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-07-15	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-10-20	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-05	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-06	Active
Charlotte Sophie Ellen Douglass	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-05-20	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST DEV CO LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-13	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-12	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Charlotte Sophie Ellen Douglass	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Charlotte Sophie Ellen Douglass	RESOUND (MOUNT GOULD) LIMITED	Director	2017-08-01	CURRENT	2004-06-29	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-09	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	RESOUND (CATTEDOWN) LIMITED	Director	2017-08-01	CURRENT	2006-10-18	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-07-31	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	RESOUND (DERRIFORD) LIMITED	Director	2017-08-01	CURRENT	2009-09-15	Active
Charlotte Sophie Ellen Douglass	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2009-12-17	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-04-10	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-07-02	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-08-28	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2017-08-01	CURRENT	2008-07-30	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2009-02-26	Active
Charlotte Sophie Ellen Douglass	MAST ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	LIFT INVESTMENTS LIMITED	Director	2017-08-01	CURRENT	2004-06-22	Active
Charlotte Sophie Ellen Douglass	RESOUND (HEALTH) LIMITED	Director	2017-08-01	CURRENT	2004-07-01	Active
Charlotte Sophie Ellen Douglass	DONCASTER ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2005-05-16	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2017-08-01	CURRENT	2005-07-21	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-01-13	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-08-03	Active
Charlotte Sophie Ellen Douglass	E4I SCHOOLS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	E4I HOLDINGS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	EQUITIX SOCIAL HOUSING 4 GP LIMITED	Director	2016-09-30	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active

Related Directorships for Richard Daniel Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Knight	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2009-11-02	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
Richard Daniel Knight	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Richard Daniel Knight	EQUITIX THAME HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2015-12-22	Active
Richard Daniel Knight	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Richard Daniel Knight	EQUITIX EXETER III NOMINEE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Richard Daniel Knight	EQUITIX EXETER (S) III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX EXETER III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Richard Daniel Knight	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Richard Daniel Knight	NPH HEALTHCARE LIMITED	Director	2015-09-16	CURRENT	2014-11-13	Active
Richard Daniel Knight	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-09-16	CURRENT	2015-01-07	Active
Richard Daniel Knight	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-16	CURRENT	2014-11-12	Active
Richard Daniel Knight	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2009-01-23	Active
Richard Daniel Knight	LEEDS PFI SPV 2 LIMITED	Director	2013-11-26	CURRENT	2008-12-08	Active
Richard Daniel Knight	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2013-11-21	CURRENT	2009-11-02	In Administration
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2013-01-15	CURRENT	2012-03-12	Active
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2013-01-15	CURRENT	2012-03-09	Active
Richard Daniel Knight	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
Richard Daniel Knight	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
Richard Daniel Knight	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
Richard Daniel Knight	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
Richard Daniel Knight	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
Richard Daniel Knight	BRECKLAND LEISURE LIMITED	Director	2012-04-26	CURRENT	2002-01-21	Active
Richard Daniel Knight	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
Richard Daniel Knight	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2012-04-26	CURRENT	2006-03-24	Active - Proposal to Strike off
Richard Daniel Knight	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
Richard Daniel Knight	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
Richard Daniel Knight	BOXWOOD LEISURE LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active