EQT PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQT PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQT PARTNERS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06590781. The accounts status is FULL and accounts are next due on 30/09/2024.
EQT PARTNERS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06590781. The accounts status is FULL and accounts are next due on 30/09/2024.
EQT PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EQT CREDIT PARTNERS LIMITED (until 28/11/2019)
EQT CREDIT PARTNERS LIMITED (until 28/11/2019)
EQT PARTNERS UK LIMITED (until 19/11/2019)
DEREHAMWOOD LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINA DREWS | Feb 1970 | German,British | Director | 2023-02-01 | CURRENT |
MR KARL ERIK GUNNAR GUNNARSSON | Apr 1982 | Swedish | Director | 2020-08-27 | CURRENT |
MR BERT ALFONS JANSSENS | Apr 1976 | Belgian | Director | 2021-09-17 | CURRENT |
MS JOSEFIN NOWEN WIRKKALA | Apr 1981 | Swedish | Director | 2019-01-03 | CURRENT |
MR SIMON DAVID GRIFFITHS | Oct 1964 | British | Director | 2023-02-07 | CURRENT |
MR PAUL RICHARD DE ROME | Mar 1958 | British | Director | 2017-09-04 UNTIL 2019-11-29 | RESIGNED |
YNGVE CONNI JONSSON | Jul 1960 | Swedish | Director | 2008-06-30 UNTIL 2009-05-15 | RESIGNED |
DAG ERIK JOHAN SVANSTRÖM | Nov 1971 | Swedish | Director | 2021-06-11 UNTIL 2022-12-31 | RESIGNED |
MR JAN INGE STAHLBERG | Jan 1962 | Swedish | Director | 2008-06-30 UNTIL 2011-10-25 | RESIGNED |
MR HANS CHRISTIAN HENNING RAGNESJO | Jul 1961 | Swedish | Director | 2009-05-15 UNTIL 2013-02-05 | RESIGNED |
JONAS RAGNAR RAGNARSSON | Apr 1962 | Swedish | Director | 2008-06-30 UNTIL 2009-05-15 | RESIGNED |
MR. ROBERT RACKIND | Mar 1971 | British | Director | 2017-09-04 UNTIL 2019-11-19 | RESIGNED |
MR ROBERT RACKIND | Mar 1971 | British | Director | 2019-11-29 UNTIL 2021-09-17 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-05-13 UNTIL 2008-06-30 | RESIGNED |
KRISTIAAN NIEUWENBURG | Mar 1970 | Dutch | Director | 2017-09-04 UNTIL 2019-11-19 | RESIGNED |
KRISTIAAN NIEUWENBURG | Mar 1970 | Dutch | Director | 2019-11-29 UNTIL 2021-06-11 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-05-13 UNTIL 2008-06-30 | RESIGNED |
ANDREW DAVID KONOPELSKI | Oct 1975 | British | Director | 2017-09-04 UNTIL 2019-11-29 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-05-13 UNTIL 2009-09-21 | RESIGNED | ||
MR PATRICK GUY FRANCIS DE MUYNCK | Sep 1956 | Belgian | Director | 2013-02-05 UNTIL 2015-03-18 | RESIGNED |
MR CLAES JOHAN BYGGE | May 1956 | Swedish | Director | 2011-10-25 UNTIL 2016-11-25 | RESIGNED |
MR ANDERS JONAS ANDERSSON | Mar 1974 | Swedish | Director | 2015-03-18 UNTIL 2016-02-18 | RESIGNED |
MS LENA MARIA ALMEFELT | Jul 1964 | Swedish | Director | 2013-02-05 UNTIL 2019-01-03 | RESIGNED |
MARIA ZEHENDNER | Sep 1975 | Swedish | Director | 2016-11-25 UNTIL 2020-05-03 | RESIGNED |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2021-03-19 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-21 UNTIL 2010-08-26 | RESIGNED | ||
REDFERN LEGAL LLP | Corporate Secretary | 2010-08-26 UNTIL 2013-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eqt Ab | 2019-09-24 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |