EQUILIBRIUM INVESTMENTS NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09572883. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09572883. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOSEPH HODGE CLAVIEN | Mar 1977 | British | Director | 2022-02-10 | CURRENT |
| MR ANTHONY CLAVIEN | Mar 1977 | British | Director | 2015-05-05 UNTIL 2018-02-01 | RESIGNED |
| MR ROSS ANTHONY SANDERS | Oct 1978 | British | Director | 2015-05-11 UNTIL 2016-08-01 | RESIGNED |
| MR JAMIE BARNARD | Jun 1976 | British | Director | 2018-01-20 UNTIL 2022-03-24 | RESIGNED |
| ANTHONY CLAVIEN | Secretary | 2015-05-05 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Siggi Joseph Hodge Clavien | 2022-05-12 | 3/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Jamie Barnard | 2019-01-01 - 2022-04-30 | 6/1976 | London | Significant influence or control |
| Mr Anthony Clavien | 2016-04-06 - 2018-02-01 | 3/1977 | 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 |
|---|---|---|---|
| Micro-entity Accounts - EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 2024-05-24 | 30-06-2023 | £93,964 equity |
| Micro-entity Accounts - EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 2023-07-05 | 30-06-2022 | £118,998 equity |
| Micro-entity Accounts - EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 2022-08-13 | 30-06-2021 | £118,998 equity |
| Accounts Submission | 2021-02-27 | 30-06-2020 | £-76,331 equity |
| Micro-entity Accounts - EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 2020-02-18 | 30-06-2019 | £64,671 equity |
| Accounts Submission | 2019-03-28 | 30-06-2018 | £-54,308 equity |
| Micro-entity Accounts - EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 2018-02-17 | 31-05-2017 | £-41,290 equity |