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Home > Scotland > EQUITIX RENAISSANCE (S) IV GP LIMITED
Company Information for

EQUITIX RENAISSANCE (S) IV GP LIMITED

AVONDALE HOUSE SUITE 1L-1O, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
Company Registration Number
SC522556
Private Limited Company
Active

Company Overview

About Equitix Renaissance (s) Iv Gp Ltd
EQUITIX RENAISSANCE (S) IV GP LIMITED was founded on 2015-12-15 and has its registered office in Bellshill. The organisation's status is listed as "Active". Equitix Renaissance (s) Iv Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUITIX RENAISSANCE (S) IV GP LIMITED
 
Legal Registered Office
AVONDALE HOUSE SUITE 1L-1O
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
 
Filing Information
Company Number SC522556
Company ID Number SC522556
Date formed 2015-12-15
Country SCOTLAND
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 TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:39:30
Primary Source:Companies House
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Company Officers of EQUITIX RENAISSANCE (S) IV GP LIMITED

Current Directors
Officer Role Date Appointed
SION LAURENCE JONES
 Director 2015-12-15
JONATHAN CHARLES SMITH
 Director 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SION LAURENCE JONES EQUITIX AD CO LIMITED Director 2018-08-08 CURRENT 2018-06-22 Active
SION LAURENCE JONES EQUITIX HIGHWAYS 2 LIMITED Director 2018-03-28 CURRENT 2010-11-24 Active
SION LAURENCE JONES EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
SION LAURENCE JONES EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2018-03-26 CURRENT 2013-06-11 Active
SION LAURENCE JONES EQUITIX HOUSING 3 LIMITED Director 2018-03-26 CURRENT 2013-09-18 Active
SION LAURENCE JONES EQUITIX ONSHORE WIND 3 LIMITED Director 2018-03-26 CURRENT 2013-11-06 Active
SION LAURENCE JONES EQUITIX HUBCO 3 LIMITED Director 2018-03-26 CURRENT 2012-08-23 Active
SION LAURENCE JONES EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2018-03-26 CURRENT 2013-03-05 Active
SION LAURENCE JONES EQUITIX INFRASTRUCTURE 3 LIMITED Director 2018-03-26 CURRENT 2013-11-18 Active
SION LAURENCE JONES EQUITIX CONCESSIONS 3 LTD Director 2018-03-26 CURRENT 2014-02-04 Active
SION LAURENCE JONES PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
SION LAURENCE JONES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HOLDINGS LTD Director 2017-02-06 CURRENT 2006-10-19 Active
SION LAURENCE JONES EQUITIX LTD Director 2017-02-06 CURRENT 2006-12-12 Active
SION LAURENCE JONES EQUITIX INVESTMENT MANAGEMENT LTD Director 2017-02-06 CURRENT 2007-06-07 Active
SION LAURENCE JONES EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
SION LAURENCE JONES EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX MA 7 CAPITAL EUROBOND LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5A LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5 LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JONATHAN CHARLES SMITH EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3B LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JONATHAN CHARLES SMITH EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JONATHAN CHARLES SMITH EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN CHARLES SMITH EQUITIX NCP ENGLISH GP LIMITED Director 2017-11-10 CURRENT 2017-06-16 Active
JONATHAN CHARLES SMITH EQUITIX NCP NOMINEES LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX MA PARTRIDGE LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX NCP SCOTTISH GP LIMITED Director 2017-11-09 CURRENT 2017-05-15 Active
JONATHAN CHARLES SMITH EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN CHARLES SMITH EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN CHARLES SMITH EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JONATHAN CHARLES SMITH EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JONATHAN CHARLES SMITH EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-06-14
JONATHAN CHARLES SMITH EQUITIX HOUSING 4 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JONATHAN CHARLES SMITH EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
JONATHAN CHARLES SMITH EQUITIX MA EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2014-09-12 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE LIMITED Director 2015-01-27 CURRENT 2007-09-17 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2008-11-04 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS LTD Director 2015-01-27 CURRENT 2010-01-08 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION 2 LIMITED Director 2015-01-27 CURRENT 2011-11-11 Active
JONATHAN CHARLES SMITH EQUITIX BLUELIGHT 2 LTD Director 2015-01-27 CURRENT 2012-05-02 Active
JONATHAN CHARLES SMITH EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2015-01-27 CURRENT 2013-06-11 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 3 LIMITED Director 2015-01-27 CURRENT 2013-09-18 Active
JONATHAN CHARLES SMITH EQUITIX ONSHORE WIND 3 LIMITED Director 2015-01-27 CURRENT 2013-11-06 Active
JONATHAN CHARLES SMITH EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2014-12-03 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION LIMITED Director 2015-01-27 CURRENT 2008-07-30 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE 2 LIMITED Director 2015-01-27 CURRENT 2011-05-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 3 LIMITED Director 2015-01-27 CURRENT 2012-08-23 Active
JONATHAN CHARLES SMITH EQUITIX SW HUBCO LIMITED Director 2015-01-27 CURRENT 2012-08-24 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 2 LIMITED Director 2015-01-27 CURRENT 2012-11-28 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2015-01-27 CURRENT 2013-03-05 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 3 LIMITED Director 2015-01-27 CURRENT 2013-11-18 Active
JONATHAN CHARLES SMITH EQUITIX CONCESSIONS 3 LTD Director 2015-01-27 CURRENT 2014-02-04 Active
JONATHAN CHARLES SMITH EQUITIX HAYABUSA 3 LIMITED Director 2015-01-27 CURRENT 2014-03-21 Active
JONATHAN CHARLES SMITH EQUITIX LEISURE LTD Director 2015-01-27 CURRENT 2009-11-09 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX TRANSMISSION 2 LIMITED Director 2015-01-27 CURRENT 2012-08-30 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
2024-12-23CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES
2024-10-28DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2024-10-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02Director's details changed for on
2022-12-21CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-23AAMDAmended dormat accounts made up to 2019-12-31
2020-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/20 FROM Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland
2020-11-11CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-11-09
2020-09-21AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWIN WALKER
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5225560002
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5225560001
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
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 (S) 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 (S) IV GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX RENAISSANCE (S) IV GP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX RENAISSANCE (S) IV GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX RENAISSANCE (S) IV GP LIMITED
Trademarks
We have not found any records of EQUITIX RENAISSANCE (S) IV GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX RENAISSANCE (S) 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 (S) IV GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX RENAISSANCE (S) 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 (S) 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 (S) IV GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
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