EQUILIBRIUM LABS (UK) LIMITED

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

This company is commonly known as Equilibrium Labs (uk) Limited. The company was founded 11 years ago and was given the registration number 09058596. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name	:	EQUILIBRIUM LABS (UK) LIMITED
Company Number	:	09058596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address	:	3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
184, Shepherds Bush Road, London, England, W6 7NL	Director	01 October 2020	Active
Gothic Lodge, Bishops Avenue, London, United Kingdom, SW6 6EA	Director	27 May 2014	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	17 February 2022	Active
37, Walham Grove, London, England, SW6 1QR	Secretary	05 November 2020	Active
184, Shepherds Bush Road, London, England, W6 7NL	Secretary	18 September 2023	Active
Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, United Kingdom, CV37 7NF	Secretary	27 May 2014	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	24 January 2023	Active
55-58, Pall Mall, London, England, SW1Y 5JH	Director	01 August 2016	Active
55-58, Pall Mall, London, England, SW1Y 5JH	Director	10 February 2022	Active
Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, United Kingdom, CV37 7NF	Director	27 May 2014	Active

People with Significant Control

Siggi Clavien
Notified on	:	23 June 2023
Status	:	Active
Date of birth	:	March 1977
Nationality	:	English
Country of residence	:	England
Address	:	2, Harley Street, London, England, W1G 9PA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Anthony Clavien
Notified on	:	07 June 2023
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	184, Shepherds Bush Road, London, England, W6 7NL
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Siggi Joseph Hodge Clavien
Notified on	:	27 May 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	55-58, Pall Mall, London, England, SW1Y 5JH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

EQUILIBRIUM LABS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement