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EQUI INVEST PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equi Invest Plc. The company was founded 4 years ago and was given the registration number 12353273. The firm's registered office is in LONDON. You can find them at 25 Norway Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUI INVEST PLC
Company Number:12353273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Norway Gate, London, United Kingdom, SE16 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Borough High Street, London, England, SE1 1LB

Secretary11 February 2020Active
100, Borough High Street, London, England, SE1 1LB

Director09 December 2019Active
19, Via Dell'Industria, Padova, Italy, 35129

Corporate Director09 December 2019Active
25, Norway Gate, London, United Kingdom, SE16 7TR

Corporate Secretary09 December 2019Active

People with Significant Control

Equiventia Capital Partners Srl
Notified on:09 December 2019
Status:Active
Country of residence:Italy
Address:19, Via Dell'Industria, Padova, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-03-11Officers

Change corporate director company with change date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person secretary company with name date.

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2020-02-11Officers

Termination secretary company with name termination date.

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2019-12-09Incorporation

Incorporation company.

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