EQUITIX CHEYLESMORE GP LIMITED
Company details
- Registered name
- EQUITIX CHEYLESMORE GP LIMITED
- Company number
- SC700499
- Registered office
- C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2021
- Status
- Active
- Age
- 5 years
- Previous names
- EQUITIX MALIBU GP LIMITED (to 11 Jun 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2025 | Director resigned | ROUSE, Natalia | — |
| 30/10/2025 | Director appointed | — | VERMEER, Daniel Marinus Maria |
| 04/10/2024 | Director resigned | WALKER, Christopher Edwin | — |
| 04/10/2024 | Director appointed | — | ROUSE, Natalia |
| 11/05/2022 | Director resigned | JONES, Sion Laurence | — |
| 11/05/2022 | Director resigned | BROWN, Jonathan Peter | — |
| 11/05/2022 | Director appointed | — | WALKER, Christopher Edwin |
| 11/06/2021 | Registered name changed | EQUITIX MALIBU GP LIMITED | EQUITIX CHEYLESMORE GP LIMITED |
| 02/06/2021 | Person with significant control added | — | Equitix Gp 6 Primary Infrastructure Holdings Ltd |
| 02/06/2021 | Director appointed | — | JONES, Sion Laurence |
| 02/06/2021 | Director appointed | — | BROWN, Jonathan Peter |
| 02/06/2021 | Director appointed | — | DOUGLASS, Charlotte Sophie Ellen |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2026. 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 EQUITIX CHEYLESMORE GP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUITIX CHEYLESMORE GP LIMITED (SC700499)
EQUITIX CHEYLESMORE GP LIMITED is a private limited company incorporated on 2 June 2021 and registered in the United Kingdom under company number SC700499. Its registered office is at C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Equitix Gp 6 Primary Infrastructure Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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