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Home > England & Wales Companies > EQUITIX RENAISSANCE IV GP LIMITED
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

Company Overview

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
Company ID Number 09916650
Date formed 2015-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:44:36
Primary Source:Companies House
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Company Officers of EQUITIX RENAISSANCE IV GP LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2016-09-30
RICHARD DANIEL KNIGHT
 Director 2016-09-30
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07AP03Appointment of Mr John Askham as company secretary on 2022-05-11
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26AAMDAmended dormat accounts made up to 2019-12-31
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-11-09
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 3rd Floor South Building Aldersgate Street London EC1A 4HD England
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWIN WALKER
2020-09-21AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2020-03-05AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2019-11-18
2019-11-13PSC02Notification of Equitix Fund Holdco 3 Limited as a person with significant control on 2019-11-01
2019-11-13PSC07CESSATION OF EQUITIX FUND IV LP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SION JONES
2016-11-15AP01DIRECTOR APPOINTED RICHARD DANIEL KNIGHT
2016-11-15AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to EQUITIX RENAISSANCE IV GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX RENAISSANCE IV GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX RENAISSANCE IV GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of EQUITIX RENAISSANCE IV GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX RENAISSANCE IV GP LIMITED
Trademarks
We have not found any records of EQUITIX RENAISSANCE IV GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX RENAISSANCE IV GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as EQUITIX RENAISSANCE IV GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX RENAISSANCE IV GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX RENAISSANCE IV GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX RENAISSANCE IV GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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