EQUALS GROUP LIMITED
Overview
| Company Name | EQUALS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922461 |
| 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 EQUALS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUALS GROUP LIMITED located?
| Registered Office Address | Third Floor Thames House Vintners Place 68 Upper Thames Street EC4V 3BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUALS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUALS GROUP PLC | Jun 26, 2019 | Jun 26, 2019 |
| FAIRFX GROUP PLC | May 15, 2014 | May 15, 2014 |
| FAIRFX (UK) PLC | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for EQUALS GROUP 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 EQUALS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for EQUALS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of One Advisory Limited as a secretary on Aug 02, 2025 | 1 pages | TM02 | ||||||||||||||
Notification of Alakazam Holdings Bidco Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||||||||||||||
Register(s) moved to registered office address Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ | 1 pages | AD04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Dr Shujaat Nadeem as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Matthijs Boon as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Knoll as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nikolay Skibnevskiy as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tughan Alioglu as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Renatus Frederick Hughes as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sian Herbert as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Quentin Mortimer Cooper as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Bones as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Court order Scheme of arrangement | 10 pages | OC | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 4 pages | SH01 | ||||||||||||||
Who are the officers of EQUALS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALIOGLU, Tughan | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | British | Investment Professional | 250659360001 | ||||||||
| BOON, Matthijs | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | Dutch | Director | 259519710002 | ||||||||
| KNOLL, Joseph | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | American | Director | 209879400001 | ||||||||
| NADEEM, Shujaat, Dr | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | Saudi Arabia | British | Director | 335099980001 | ||||||||
| SKIBNEVSKIY, Nikolay | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | Israeli | Principal | 334945640001 | ||||||||
| TAYLOR, Ian Alexander Irving Strafford | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | British | Investment Banker | 185628030001 | ||||||||
| ATKINSON, Clive | Secretary | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place England | 196348780001 | |||||||||||
| QUIRKE, Anthony James | Secretary | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | 227124370001 | |||||||||||
| TAYLOR, Ian Alexander Irving Strafford | Secretary | Upper Thames Street EC4 3BJ London Third Floor Thames House Vintners Place 68 | 185628050001 | |||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BONES, Christopher John, Professor | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | Director | 102220950004 | ||||||||
| CHOWDHURY, Ajay | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place England | United Kingdom | British | Company Director | 168534260002 | ||||||||
| COOPER, Richard Quentin Mortimer | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | England | British | Group Finance Director | 148602480004 | ||||||||
| DRUMMOND, Jason Kingsley | Director | Upper Thames Street EC4 3BJ London Third Floor Thames House Vintners Place 68 | England | British | Director | 56805350006 | ||||||||
| HEAD, Robert Michael | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | British | Company Director | 209368670001 | ||||||||
| HERBERT, Sian | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | British | Director | 275099260001 | ||||||||
| HUGHES, Alan Renatus Frederick | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place | United Kingdom | British | Director | 129785630001 | ||||||||
| JEFFERY, Nicholas Simon | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place England | United Kingdom | British | Company Director | 126067660002 | ||||||||
| PEARSON, John | Director | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place England | England | British | Chairman | 195489210001 |
Who are the persons with significant control of EQUALS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alakazam Holdings Bidco Limited | Apr 14, 2025 | Carlton Street SW1Y 4AH London 1 St. James's Market United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EQUALS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | Apr 14, 2025 | 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