EQUITY PARTNERS LTD

Overview

Company Name	EQUITY PARTNERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05234675
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITY PARTNERS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EQUITY PARTNERS LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITY PARTNERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EQUITY PARTNERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for EQUITY PARTNERS LTD?

Filings
Date	Description	Document	Type
Jun 06, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Sep 23, 2023	2 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 04, 2017 with updates	5 pages	CS01

Jan 18, 2017	Termination of appointment of Johan Eliasch as a director on Jan 18, 2017	1 pages	TM01

Jan 17, 2017	Appointment of Mr Johan Aksel Bergendorff as a director on Jan 17, 2017	2 pages	AP01

Dec 01, 2016	Termination of appointment of Eddore Limited as a director on Dec 01, 2016	1 pages	TM01

Sep 19, 2016	Director's details changed for Eddore Limited on Sep 19, 2016	1 pages	CH02

Aug 12, 2016	Appointment of Mr Johan Eliasch as a director on Aug 12, 2016	2 pages	AP01

Jul 04, 2016	Termination of appointment of Amanda Wilson as a director on Jul 04, 2016	1 pages	TM01

Jul 04, 2016	Appointment of Eddore Limited as a director on Jul 04, 2016	2 pages	AP02

View All Filings

Who are the officers of EQUITY PARTNERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERGENDORFF, Johan Aksel

Jan 17, 2017

Director

Old Gloucester Street

WC1N 3AX London

England

United Kingdom

Danish

1978-7

Banker

213030660001

VINCENT, Clare

Mar 13, 2008

Oct 01, 2009

Secretary

13 Cornwall Gardens

SW7 4AN London

London

British

Secretary

126193560001

NOMINEE SECRETARY LTD

Sep 17, 2004

Mar 13, 2008

Nominee Secretary

Suite B

29 Harley Street

W1G 9QR London

900023510001

ELIASCH, Johan

Aug 12, 2016

Jan 18, 2017

Director

Old Gloucester Street

WC1N3AX London

England

Monaco

Swedish

1962-2

Banker

147675560006

ELIASCH, Johan

Mar 13, 2008

Mar 28, 2016

Director

Old Gloucester Street

WC1N3AX London

England

Monaco

Swedish

1962-2

Banker

147675560004

WILSON, Amanda

Mar 28, 2016

Jul 04, 2016

Director

Old Gloucester Street

WC1N3AX London

England

British

1973-10

Financial Analyst

206481250001

EDDORE LIMITED

Jul 04, 2016

Dec 01, 2016

Director

c/o Greystone Trust Company Ltd

Athol Street

Douglas

IM1 1JA Isle Of Man

Isle Of Man

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	1900568

209669900001

NOMINEE DIRECTOR LTD

Sep 17, 2004

Mar 13, 2008

Nominee Director

Suite B

29 Harley Street

W1G 9QR London

900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITY PARTNERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Johan Eliasch Old Gloucester Street WC1N 3AX London 27 England	Apr 06, 2016	Old Gloucester Street WC1N 3AX London 27 England	No
	Nationality: Swedish Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0