Eqpb I (england) Limited

General information

Name:

Eqpb I (england) Ltd

Office Address:

42 Brook Street Mayfair W1K 5DB London

Number: 10738140

Incorporation date: 2017-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 42 Brook Street, London W1K 5DB Eqpb I (england) Limited is a Private Limited Company issued a 10738140 registration number. It's been established 7 years ago. The present name is Eqpb I (england) Limited. The enterprise's previous associates may recognize this firm as Brookstreet Equity Partners I (england), which was used up till April 27, 2018. The enterprise's SIC and NACE codes are 66300 which means Fund management activities. Eqpb I (england) Ltd reported its account information for the period that ended on Fri, 31st Dec 2021. The firm's most recent annual confirmation statement was submitted on Thu, 27th Apr 2023.

For this specific limited company, the full extent of director's obligations have so far been performed by Omiros S. who was formally appointed in 2017.

The companies that control this firm are: Brookstreet Equity Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brook Street, Mayfair, W1K 5DB and was registered as a PSC under the registration number Oc413126.

  • Previous company's names
  • Eqpb I (england) Limited 2018-04-27
  • Brookstreet Equity Partners I (england) Limited 2017-04-24

Financial data based on annual report

Company staff

Omiros S.

Role: Director

Appointed: 24 April 2017

Latest update: 5 January 2024

People with significant control

Brookstreet Equity Partners Llp
Address: 42 Brook Street, Mayfair, London, W1K 5DB, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc413126
Notified on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-24
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Resolution
Free Download
Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England to 42 Berkeley Square London W1J 5AW on March 1, 2024 (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
7
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