opendata.bot
Company number
11950633

EQUITES PETERBOROUGH GATEWAY LIMITED

Officer · GOUS, Gerhard Riaan and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUITES PETERBOROUGH GATEWAY LIMITED
Company number
11950633
Registered office
C/O COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2019
Status
Active
Age
7 years
Previous names
EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD (to 29 Jun 2022) · EQUITES UK SPV 15 LIMITED (to 29 Jun 2022) · EQUITES SPV 15 LIMITED (to 29 Jun 2022)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

GOUS, Gerhard Riaan
director
Appointed 17/04/2019
Active
RAZACK, Laila
director
Appointed 13/11/2020
Active
TAVERNA-TURISAN, Andrea
director
Appointed 17/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equites International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2021
Equites Uk Spv 16 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Equites International Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/11/2021 Controls 2 companies
Equites Uk Spv 16 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2021 Controls 16 companies

Serving officers

GOUS, Gerhard Riaan
director Appointed 17/04/2019
RAZACK, Laila
director Appointed 13/11/2020
TAVERNA-TURISAN, Andrea
director Appointed 17/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Secretary resigned PETERSEN, Todd Colin —
29/06/2022 Registered name changed EQUITES SPV 15 LIMITED EQUITES UK SPV 15 LIMITED
29/06/2022 Registered name changed EQUITES UK SPV 15 LIMITED EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD
29/06/2022 Registered name changed EQUITES NEWLANDS (PETERBOROUGH GATEWAY) LTD EQUITES PETERBOROUGH GATEWAY LIMITED
10/12/2021 Charge registered — A registered charge
10/12/2021 Charge registered — A registered charge
10/12/2021 Charge registered — A registered charge
10/12/2021 Charge registered — A registered charge
10/12/2021 Charge registered — A registered charge
10/12/2021 Charge registered — A registered charge
19/11/2021 Person with significant control ceased Equites Uk Spv 16 Limited —
19/11/2021 Person with significant control added — Equites International Limited
11/11/2021 Secretary resigned FURNISS, Josh —
11/11/2021 Secretary appointed — PETERSEN, Todd Colin
23/07/2021 Director resigned PARDOE, Graham Nicholas —
23/07/2021 Director resigned HOLLINSHEAD, Ashley John —
13/11/2020 Director appointed — RAZACK, Laila
31/12/2019 Director resigned GOOSSENS, Bram —
28/08/2019 Person with significant control added — Equites Uk Spv 16 Limited
28/08/2019 Director appointed — PARDOE, Graham Nicholas

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUITES PETERBOROUGH GATEWAY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EQUITES PETERBOROUGH GATEWAY LIMITED?▾
According to the official registry, the company number of EQUITES PETERBOROUGH GATEWAY LIMITED is 11950633.
Where is EQUITES PETERBOROUGH GATEWAY LIMITED registered?▾
The registered office is C/O COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND.
Who runs EQUITES PETERBOROUGH GATEWAY LIMITED?▾
GOUS, Gerhard Riaan is listed among the officers of EQUITES PETERBOROUGH GATEWAY LIMITED.
What is the SIC code of EQUITES PETERBOROUGH GATEWAY LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EQUITES PETERBOROUGH GATEWAY LIMITED?▾
Equites International Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUITES PETERBOROUGH GATEWAY LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About EQUITES PETERBOROUGH GATEWAY LIMITED (11950633)

EQUITES PETERBOROUGH GATEWAY LIMITED is a private limited company incorporated on 17 April 2019 and registered in the United Kingdom under company number 11950633. Its registered office is at C/O COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Equites International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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