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EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

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

This company is commonly known as Equilibrium Investments Nominee Limited. The company was founded 9 years ago and was given the registration number 09572883. The firm's registered office is in SUTTON COLDFIELD. You can find them at 10 Park View Road, , Sutton Coldfield, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
Company Number:09572883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:10 Park View Road, Sutton Coldfield, England, B74 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Shepherds Bush Road, London, England, W6 7NL

Director10 February 2022Active
Gothic Lodge, Bishops Avenue, Bishops Avenue, London, United Kingdom, SW6 6EA

Secretary05 May 2015Active
55-58 Pall Mall, Pall Mall, London, England, SW1Y 5JH

Director20 January 2018Active
Gothic Lodge, Bishops Avenue, Bishops Avenue, London, United Kingdom, SW6 6EA

Director05 May 2015Active
20/24 The Whitehouse, Off Halford Street, Tamworth, Staffs, United Kingdom, B79 7QF

Director11 May 2015Active

People with Significant Control

Mr Siggi Joseph Hodge Clavien
Notified on:12 May 2022
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:83, Kimbolton Road, Rushden, England, NN10 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamie Barnard
Notified on:01 January 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:55-58 Pall Mall, Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Significant influence or control
Mr Anthony Clavien
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:American
Country of residence:United Kingdom
Address:Gothic Lodge Bishops Avenue, Bishops Avenue, London, United Kingdom, SW6 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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