Equilibrium Investments Nominee Limited

General information

Name:

Equilibrium Investments Nominee Ltd

Office Address:

184 Shepherds Bush Road W6 7NL London

Number: 09572883

Incorporation date: 2015-05-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equilibrium Investments Nominee Limited has existed in the United Kingdom for nine years. Started with Registered No. 09572883 in the year 2015, the firm is located at 184 Shepherds Bush Road, London W6 7NL. This enterprise's declared SIC number is 66300 and has the NACE code: Fund management activities. The company's most recent annual accounts describe the period up to 2022/06/30 and the most current confirmation statement was filed on 2023/05/05.

Currently, there seems to be a single managing director in the company: Anthony C. (since Thursday 10th February 2022). Since January 2018 James B., had been supervising the firm till the resignation in 2022. What is more another director, namely Ross S. gave up the position eight years ago.

Siggi C. 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

Anthony C.

Role: Director

Appointed: 10 February 2022

Latest update: 21 April 2024

People with significant control

Siggi C.
Notified on 12 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jamie B.
Notified on 1 January 2019
Ceased on 30 April 2022
Nature of control:
substantial control or influence
Anthony C.
Notified on 6 April 2016
Ceased on 1 February 2018
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
  • 64204 : Activities of distribution holding companies
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