EQUINSE LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09118227
- Last Updated: 01 Mar 2024
Company Profile
EQUINSE LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in LONDON. EQUINSE LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 7 months and 18 days.
| Name | EQUINSE LTD |
|---|---|
| Company number | 09118227 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payment Execution S.R.O. K Lochkovu, 15400 |
Dates: Sunday, January 1, 2017 - Wednesday, January 1, 2020
significant influence or control
|
| Laurent Gambourg Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Miloslav Grundmann Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Miloslav Grundmann Nationality: Czech,French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against EQUINSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUINSE LTD | 07 Jul 2014 |