Equites Peterborough Gateway Limited

Active11950633 Private limited company
Incorporated
17 April 2019 (7 years)
Previously known as
Equites Newlands (Peterborough Gateway) Ltd (until 29 June 2022)
Equites UK SPV 15 Limited (until 18 June 2020)
Equites SPV 15 Limited (until 27 March 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Equites Property Fund Limited
Accounts type
Full
Region
East Midlands
Address
C/o Cooper Parry Sky View Argosy Road
East Midlands Airport
Castle Donington
DE74 2SA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Razack, Laila
Director · Appointed 13 November 2020
South African
Born May 1987 (39)
Director · Appointed 17 April 2019
South African
Born June 1965 (61)
Director · Appointed 17 April 2019
Italian
Born January 1969 (57)
Officer history (5 former)
31 December 2022
Resigned Petersen, Todd Colin as Secretary
11 November 2021
Appointed Petersen, Todd Colin as Secretary
11 November 2021
Resigned Furniss, Josh as Secretary
23 July 2021
Resigned Hollinshead, Ashley John as Director
23 July 2021
Resigned Pardoe, Graham Nicholas as Director
13 November 2020
Appointed Razack, Laila as Director
31 December 2019
Resigned Goossens, Bram as Director
28 August 2019
Appointed Hollinshead, Ashley John as Director
28 August 2019
Appointed Pardoe, Graham Nicholas as Director
28 August 2019
Appointed Furniss, Josh as Secretary
17 April 2019
Appointed Taverna-Turisan, Andrea as Director
17 April 2019
Appointed Gous, Gerhard Riaan as Director
17 April 2019
Appointed Goossens, Bram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equites Property Fund Limited
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 2013/080877/06
Former controllers (2)
16 October 2026
Ceased Equites International Limited — Owns 75–100% of shares
19 November 2021
Ceased Equites UK SPV 16 Limited — Owns 75–100% of shares

Filings 50

Show all 50 filings

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