EQUITILE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
EQUITILE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITILE INVESTMENTS LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09459099. The accounts status is FULL and accounts are next due on 30/11/2024.
EQUITILE INVESTMENTS LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09459099. The accounts status is FULL and accounts are next due on 30/11/2024.
EQUITILE INVESTMENTS LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER MCNALLY | Mar 1968 | British | Director | 2015-02-25 | CURRENT |
MR JAKOB ASIF IQBAL | May 1972 | Norwegian | Director | 2019-12-01 | CURRENT |
MR WILLIAM NIGEL HELLEWELL | May 1969 | British | Director | 2015-08-24 | CURRENT |
MR XIYANG HE | Oct 1981 | British | Director | 2016-03-07 | CURRENT |
THOR JOHAN FURUHOLMEN | Jan 1973 | Norwegian | Director | 2016-03-07 | CURRENT |
DR GEORGE COOPER | Jan 1969 | British | Director | 2015-02-25 | CURRENT |
MR GERALD STUART ASHLEY | Aug 1957 | British | Director | 2019-12-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitile Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUITILE_INVESTMENTS_LTD - Accounts | 2023-12-14 | 28-02-2023 | £497,879 Cash £906,167 equity |