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 - LONDON

This company is listed in the following categories:
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 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

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BRIDGEPOINT CREDIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQT PARTNERS UK ADVISORS LLP LONDON ENGLAND ... FULL None Supplied
EQT CREDIT INVESTMENT ADVISORS LLP LONDON ENGLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARBAL LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXPONENT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQT EXETER ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
DAGGER AGGREGATOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARK EUROPEAN RETAIL PARTNERS II UK GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP LONDON ENGLAND Active FULL None Supplied