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EQUITIX NCP ENGLISH GP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX NCP ENGLISH GP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jun 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £102.00 £0.00 2024 year on year
Total Liabilities £101.00 £0.00 2024 year on year
Charges 10
10 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover EQUITIX NCP ENGLISH GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£101.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Giulio ParolariDirectorItalianItaly427 Feb 2024Active
Joanna Claire Christiane HamesDirectorEnglishUnited Kingdom5114 Jul 2025Active
Jonathan Peter BrownDirectorBritishUnited Kingdom391 Oct 2018Active
Nicole BrodieSecretaryUnknownUnknown—3 May 2023Active

Shareholders

Shareholders (1)

Equitix Ncp Scottish Gp Limited
100.0%
111 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Ncp Scottish Gp Limited

United Kingdom

Active
Notified 16 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EQUITIX NCP SCOTTISH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA PARTRIDGE LIMITED united kingdom shares 75 to 100 percent
EQUITIX MA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 1 CAPITAL EUROBOND LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX NCP ENGLISH GP LIMITED Current Company
EQUITIX NCP NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01View(1 page)
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
11 Nov 2025 Officers

Termination of Nicole Brodie as director on 2025-11-01

View Document(1 page)
11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(32 pages)
13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(34 pages)
13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(32 pages)

Recent Activity

Latest Activity

Termination of Nicole Brodie as director on 2025-11-01

2 months ago on 11 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

2 months ago on 11 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 13 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 13 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 13 Oct 2025