Equator Investments Limited

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General information

Name:

Equator Investments Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 05826976

Incorporation date: 2006-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equator Investments Limited with the registration number 05826976 has been a part of the business world for 18 years. The Private Limited Company is officially located at 2nd Floor, 167-169 Great Portland Street in London and company's zip code is W1W 5PF. This business's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Equator Investments Ltd reported its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-05-24.

As mentioned in this specific company's register, since 2023 there have been two directors: Dor W. and Yelena K..

Hezi B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dor W.

Role: Director

Appointed: 15 November 2023

Latest update: 25 February 2024

Yelena K.

Role: Director

Appointed: 01 October 2018

Latest update: 25 February 2024

People with significant control

Hezi B.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On November 15, 2023 new director was appointed. (AP01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Flat 7 Duke Street Mansions 70 Duke Street

Post code:

W1K 6JX

City / Town:

London

HQ address,
2013

Address:

Flat 7 Duke Street Mansions 70 Duke Street

Post code:

W1K 6JX

City / Town:

London

HQ address,
2014

Address:

Flat 7 Duke Street Mansions 70 Duke Street

Post code:

W1K 6JX

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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