AEQUITAS GROUP LTD
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 12198558
- Last Updated: 01 Mar 2024
Company Profile
AEQUITAS GROUP LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LONDON. AEQUITAS GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | AEQUITAS GROUP LTD |
|---|---|
| Company number | 12198558 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| James Felix Vincent Oppenheimer Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Felix Vicent Oppenheimer Nationality: British |
Dates: Wednesday, July 29, 2020 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Samuel Steeds Nationality: British |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEQUITAS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEQUITAS GROUP LTD | 10 Sep 2019 |