General information

Name:

Cheval Equity Ltd

Office Address:

Suite 9 272 Kensington High Street W8 6ND London

Number: 10521291

Incorporation date: 2016-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the beginning of Cheval Equity Limited, the firm which is located at Suite 9, 272 Kensington High Street, London. That would make 8 years Cheval Equity has existed on the British market, as the company was created on 2016-12-12. Its Companies House Reg No. is 10521291 and the zip code is W8 6ND. The enterprise's registered with SIC code 64304 and their NACE code stands for Activities of open-ended investment companies. Cheval Equity Ltd filed its account information for the period that ended on December 31, 2021. The most recent confirmation statement was released on September 12, 2023.

Since 2016-12-12, the following business has only been supervised by 1 director: Mohammed S. who has been managing it for 8 years.

Mohamed S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mohammed S.

Role: Director

Appointed: 12 December 2016

Latest update: 13 January 2024

People with significant control

Mohamed S.
Notified on 12 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon O.
Notified on 17 April 2020
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
Mohammed S.
Notified on 12 December 2016
Ceased on 16 April 2020
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 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-12
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with updates January 11, 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
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