AEQUITAS INVESTMENTS LIMITED

Profile AEQUITAS INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
AEQUITAS INVESTMENTS LIMITED
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Company number
07875111
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Annual returns

Overdue

Next annual return date due by Thursday, 05 January 2017

Last annual return made up to Tuesday, 08 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
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PSC and Officers AEQUITAS INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

COLOMBO, Andrea
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Unit 7, Io Centre Minden Road, Kimpton Park Way, Sutton, England, London, SM3 9BL
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 08 December 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Andrea Colombo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardinal House Ipswich, United Kingdom, Suffolk
Nationality: Italian
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Enrico Bogazzi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardinal House Ipswich, United Kingdom, Suffolk
Nationality: Italian
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Enrico Bogazzi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardinal House Ipswich, United Kingdom, Suffolk
Nationality: Italian
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Fernando Poletti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardinal House Ipswich, United Kingdom, Suffolk
Nationality: Italian
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 20 December 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 20 December 2017
Legal form: Persons With Significant Control Statement
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