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Eq Investors Limited (Companies House Registration Number 07223330) is a private limited company incorporated on 2010-04-14 in United Kingdom. This enterprise has its registered office at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2014-10-17, the previous name the company used was E Q Investors Limited. Eq Investors Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Eq Investors Limited
Number	07223330
Date of Incorporation:	April 14, 2010
End of financial year:	30 April
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 8 directors that can be found in the above-mentioned enterprise, we can name: Toby W. (appointed on 01 November 2021), Sophie K. (appointment date: 24 October 2017), Michel N. (appointed on 11 March 2016). The official register lists 2 persons of significant control, namely: Best Investment Limited is located at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eq Investors Holdings Limited is located at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Best Investment Limited

27 July 2017

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02278967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eq Investors Holdings Limited

6 April 2016 - 27 July 2017

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03428601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-04-30 filed on: 28th, November 2022 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-04-30 filed on: 28th, November 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2022-10-21 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2021-12-15: 1350000.25 GBP filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 05/10/21 filed on: 15th, December 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-01 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-01 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-01 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, November 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2021-04-30 filed on: 13th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 18th, September 2020 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2020-06-16 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-31 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 14th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 14th, January 2019 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2018-03-01 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-24 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-24 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 12th, January 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2016-10-28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01 filed on: 1st, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-06-28: 7850001.00 GBP filed on: 19th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-14 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-04-19: 7350001.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-03-11 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-07: 6350001.00 GBP filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-20: 5850001.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 22nd, September 2015 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2015-06-16: 5550001.00 GBP filed on: 19th, June 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-31: 4950001.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2015-04-14 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (19 pages)
(AA01) Current accounting period shortened from 2015-06-30 to 2015-04-30 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-10-31: 1350001.00 GBP filed on: 11th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-11-03 filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2014-12-02 filed on: 2nd, December 2014 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 28th, November 2014 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2014-09-30 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-23 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-30 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2014 \| resolution
(TM01) Director appointment termination date: 2014-09-30 filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-30 filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed e q investors LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 15th, October 2014 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed truestone asset management LIMITEDcertificate issued on 14/10/14 filed on: 14th, October 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 14th, October 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-14 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-22: 700001.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 11th, November 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-04-14 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2012-12-21: 700001.00 GBP filed on: 10th, January 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-14 filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-05-31 to 2012-06-30 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-04-14 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-03-15 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-05-31 filed on: 30th, December 2011 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2011-05-31: 650001.00 GBP filed on: 9th, June 2011 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 3rd, June 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stonetrue LIMITEDcertificate issued on 03/06/11 filed on: 3rd, June 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-06-02 change of name
(AR01) Annual return made up to 2011-04-14 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, February 2011 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2011 \| resolution	Free Download (6 pages)
(CH01) On 2010-12-14 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-04-30 to 2011-05-31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, April 2010 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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