Equites UK Developer Limited

Active14183711 Private limited company
Incorporated
20 June 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Equites Property Fund Limited
Accounts type
Small
Region
East Midlands
Address
C/o Cooper Parry Sky View
Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Razack, Laila
Director · Appointed 18 July 2024
South African
Born May 1987 (39)
Director · Appointed 20 June 2022
South African
Born June 1965 (61)
Director · Appointed 20 June 2022
Italian
Born January 1969 (57)
Officer history (1 former)
31 December 2025
Resigned Shaw, Julia Rose as Director
18 July 2024
Appointed Razack, Laila as Director
18 July 2024
Appointed Shaw, Julia Rose as Director
20 June 2022
Appointed Gous, Gerhard Riaan as Director
20 June 2022
Appointed Taverna-Tursian, Andrea as Director

Ownership 1 active

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

Equites Property Fund Limited
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 2013/090977/06

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equites UK Developer Limited This company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Resolutions
28 August 2026Statement of capital following an allotment of shares
10 August 2026Resolutions

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