EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 09572883
- Last Updated: 01 Mar 2024
Company Profile
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LONDON. EQUILIBRIUM INVESTMENTS NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 9 years 9 months and 18 days.
| Name | EQUILIBRIUM INVESTMENTS NOMINEE LIMITED |
|---|---|
| Company number | 09572883 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| 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 |
|---|---|
| Mr Siggi Joseph Hodge Clavien Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jamie Barnard Nationality: British |
Dates: Tuesday, January 1, 2019 - Saturday, April 30, 2022
significant influence or control
|
| Mr Anthony Clavien Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against EQUILIBRIUM INVESTMENTS NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUILIBRIUM INVESTMENTS NOMINEE LIMITED | 05 May 2015 |