CHEVAL EQUITY LIMITED
SUITE 9, 272 KENSINGTON HIGH STREET, LONDON W8 6ND- Active
- Private Limited Company
- Company No. 10521291
- Last Updated: 01 Mar 2024
Company Profile
CHEVAL EQUITY LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LONDON. CHEVAL EQUITY LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | CHEVAL EQUITY LIMITED |
|---|---|
| Company number | 10521291 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 272 KENSINGTON HIGH STREET LONDON W8 6ND |
|---|---|
| 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 Mohamed Shanteer Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Christopher O'Donnell Nationality: British |
Dates: Friday, April 17, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Shanteer Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, April 16, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHEVAL EQUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEVAL EQUITY LIMITED | 12 Dec 2016 |