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Equilibrium (gulf) Ltd, W1B 4EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EQUILIBRIUM (GULF) LTD

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

This company is commonly known as Equilibrium (gulf) Ltd. The company was founded 10 years ago and was given the registration number 08799918. The firm's registered office is in LONDON. You can find them at Victory House, 99-101 Regent Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EQUILIBRIUM (GULF) LTD
Company Number:08799918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Victory House, 99-101 Regent Street, London, W1B 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Secretary31 July 2023Active
Preston Park House, South Road, Brighton, England, BN1 6SB

Director14 April 2022Active
Preston Park House, South Road, Brighton, England, BN1 6SB

Director30 November 2022Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director17 July 2023Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director03 December 2013Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director03 December 2013Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director03 December 2013Active
Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ

Director03 December 2013Active

People with Significant Control

Lord Gerald Edgar Grimstone
Notified on:13 July 2023
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Andrew Woodward Goodman
Notified on:23 February 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Retrace Ltd
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA14 5QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lord David Julian Richards Of Herstmonceux
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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