EQT PARTNERS LIMITED
Overview
| Company Name | EQT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQT PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQT PARTNERS LIMITED located?
| Registered Office Address | 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQT CREDIT PARTNERS LIMITED | Nov 19, 2019 | Nov 19, 2019 |
| EQT PARTNERS UK LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| DEREHAMWOOD LIMITED | May 13, 2008 | May 13, 2008 |
What are the latest accounts for EQT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for EQT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Termination of appointment of Bert Alfons Janssens as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of James Peter Stuart Golunski as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Second filing for the termination of Dag Erik Johan Svanstrom as a director | 3 pages | RP04TM01 | ||||||
Appointment of Mrs Simon David Griffiths as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Christina Drews as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Dag Erik Johan Svanström as a director on Dec 19, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Termination of appointment of Robert Rackind as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Bert Alfons Janssens as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kristiaan Nieuwenburg as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||
Appointment of Dag Erik Johan Svanström as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Registered office address changed from 3rd Floor 30 Broadwick Street London W1F 8JB England to 30 Broadwick Street London W1F 8JB on May 11, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from 3rd Floor Broadwick Street London W1F 8JB England to 3rd Floor 30 Broadwick Street London W1F 8JB on May 11, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 3rd Floor Broadwick Street London W1F 8JB on May 11, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||||||
Secretary's details changed for F&L Cosec Limited on Nov 24, 2020 | 1 pages | CH04 | ||||||
Who are the officers of EQT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DREWS, Christina | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | German,British | 251441730001 | |||||||||
| GOLUNSKI, James Peter Stuart | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 331630570001 | |||||||||
| GRIFFITHS, Simon David | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | 305362210001 | |||||||||
| GUNNARSSON, Karl Erik Gunnar | Director | Broadwick Street W1F 8JB London 30 United Kingdom | Sweden | Swedish | 273601740001 | |||||||||
| NOWEN WIRKKALA, Josefin | Director | Broadwick Street W1F 8JB London 30 United Kingdom | Sweden | Swedish | 254234310002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 130351450001 | |||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| ZEDRA COSEC (UK) LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070002 | ||||||||||
| ALMEFELT, Lena Maria | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | Sweden | Swedish | 175650260002 | |||||||||
| ANDERSSON, Anders Jonas | Director | Lincoln's Inn Fields WC2A 3BP London 8 | Sweden | Swedish | 197680140002 | |||||||||
| BYGGE, Claes Johan | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Sweden | Swedish | 164242110002 | |||||||||
| DE MUYNCK, Patrick Guy Francis | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Sweden | Belgian | 175649890001 | |||||||||
| DE ROME, Paul Richard | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | England | British | 142540060002 | |||||||||
| JANSSENS, Bert Alfons | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | Belgian | 287522010001 | |||||||||
| JONSSON, Yngve Conni | Director | Tegnergatan 45 FOREIGN Stockholm 11161 Sweden | Swedish | 68889830001 | ||||||||||
| KONOPELSKI, Andrew David | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | England | British | 237999510002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| NIEUWENBURG, Kristiaan | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | Dutch | 103608400002 | |||||||||
| NIEUWENBURG, Kristiaan | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | England | Dutch | 103608400002 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| RACKIND, Robert | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | 261925160001 | |||||||||
| RACKIND, Robert | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United Kingdom | British | 141909330001 | |||||||||
| RAGNARSSON, Jonas Ragnar | Director | Luvetusvagen 19 Bromma Sweden | Swedish | 131655170001 | ||||||||||
| RAGNESJO, Hans Christian Henning | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Sweden | Swedish | 138348980001 | |||||||||
| STAHLBERG, Jan Inge | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | Sweden | Swedish | 172938920001 | |||||||||
| SVANSTRÖM, Dag Erik Johan | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | Swedish | 284277890001 | |||||||||
| ZEHENDNER, Maria | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | Sweden | Swedish | 222588630002 |
Who are the persons with significant control of EQT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Ab | Sep 24, 2019 | Regeringsgatan 11153 Stockholm 25 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EQT PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Sep 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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