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AEQUOR INVESTMENTS LIMITED

AEQUOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEQUOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07662889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEQUOR INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AEQUOR INVESTMENTS LIMITED located?

    Registered Office Address
    1 Churchill Place
    E14 5HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEQUOR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEQUOR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for AEQUOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022

    		2 pagesCH01

    Director's details changed for Vishal Shah on Sep 26, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Appointment of Mr David John Blagbrough as a director on Jun 26, 2023

    		2 pagesAP01

    Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Appointment of Mr Mohammed Tayabali as a director on Feb 04, 2022

    		2 pagesAP01

    Termination of appointment of David John Blagbrough as a director on Feb 04, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Blagbrough on May 01, 2021

    		2 pagesCH01

    Director's details changed for Mr David John Blagbrough on May 01, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021

    		2 pagesCH01

    Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021

    		1 pagesTM01

    Appointment of Ms Kate Liana Pearson as a director on Jul 06, 2021

    		2 pagesAP01

    Appointment of Mr David John Blagbrough as a director on Apr 29, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AEQUOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    		Secretary
    Churchill Place
    E14 5HP London
    1
    Identification TypeUK Limited Company
    Registration Number2223143
    		147523260001
    BLAGBROUGH, David John
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish274741940002
    GERRARD-JONES, Benjamin Adam
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish312721940001
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish197579140003
    TAYABALI, Mohammed
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		United KingdomBritish292662980002
    BLAGBROUGH, David John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish274741940002
    COOK, Daniel Martin Bult
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish155875550002
    HILL, Barrie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish162070100002
    HUCKLE, Jonathan Mark
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish163223760001
    JORDANOV, Atanas
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBulgarian160673610002
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish160000280001
    MORJARIA, Tejal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish159290290001
    PEARSON, Kate Liana
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish283389030001
    SHAH, Abhinav Kumar
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish99408310002
    SIMPSON, Gavin John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish149333050001
    VOISEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish219376640001
    WALTHOE, Jonathan Michael
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish159789490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEQUOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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