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EQUINSE LTD

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

This company is commonly known as Equinse Ltd. The company was founded 10 years ago and was given the registration number 09118227. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:EQUINSE LTD
Company Number:09118227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/4, K Lochkovu, Praha 5, Czech Republic, 15400

Director20 July 2023Active
4, Chilbolton Avenue, Winchester, England, SO22 5HD

Director15 July 2018Active
Scarlet, Triq Il- Virgi, Qala, Malta,

Director20 July 2018Active
13, Rue Jeanne De Segla, Muret, France, 31600

Director07 July 2014Active

People with Significant Control

Payment Execution S.R.O.
Notified on:01 January 2017
Status:Active
Country of residence:Czech Republic
Address:30/4, K Lochkovu, Praha 5 - Slivenec, Czech Republic, 15400
Nature of control:
  • Significant influence or control
Miloslav Grundmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:French
Country of residence:France
Address:13, Rue Jeanne De Ségla, Muret, France, 31600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miloslav Grundmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Czech,French
Country of residence:Czech Republic
Address:Ipaneva Ltd., K Lochkovu 30/4, Praha 5, Czech Republic, 15400
Nature of control:
  • Ownership of shares 50 to 75 percent
Laurent Gambourg
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:French
Country of residence:France
Address:Capitole Building, 3 Rue Des Teinturiers, Toulouse, France, 31300
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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