EQUATOR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05826976

Incorporation date

24/05/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

17/03/2026

Change of details for Mr Hezi Yehezkel Bezalel as a person with significant control on 2026-03-17

View PDF (2 pages)

09/12/2025

Appointment of Miss Valeriia Istratova as a director on 2025-12-07

View PDF (2 pages)

13/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

25/09/2025

Appointment of Mr Louis Sherr as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Dor Wittner as a director on 2025-09-25

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Yelena Kalivach as a director on 2024-12-02

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

30/04/2024

Director's details changed for Mr Dor Wittner on 2024-04-30

View PDF (2 pages)

19/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-19

View PDF (1 pages)

29/11/2023

Appointment of Mr Dor Wittner as a director on 2023-11-15

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/08/2023

Termination of appointment of Valeriia Istratova as a director on 2023-08-11

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

16/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/11/2020

Appointment of Miss Valeriia Istratova as a director on 2020-11-16

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Valeriia Istratova as a secretary on 2019-05-25

View PDF (1 pages)

13/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

21/11/2018

Termination of appointment of Olga Grigorash as a director on 2018-10-01

View PDF (1 pages)

21/11/2018

Appointment of Miss Yelena Kalivach as a director on 2018-10-01

View PDF (2 pages)

07/11/2018

Appointment of Valeriia Istratova as a secretary on 2018-11-07

View PDF (2 pages)

16/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

07/06/2018

Termination of appointment of Valeriia Istratova as a secretary on 2018-05-23

View PDF (1 pages)

17/01/2018

Termination of appointment of Jeegar Jitendra Swaly as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Appointment of Olga Grigorash as a director on 2017-12-19

View PDF (2 pages)

24/11/2017

Secretary's details changed for Miss Valeria Istratova on 2017-10-25

View PDF (1 pages)

14/11/2017

Appointment of Miss Valeria Istratova as a secretary on 2017-10-25

View PDF (2 pages)

20/10/2017

Termination of appointment of James Robert Crossley as a director on 2017-08-31

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-05-24 with no updates

View PDF (3 pages)

11/08/2017

Notification of Hezi Bezalel as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2016

Termination of appointment of Guy Baruch as a director on 2016-10-05

View PDF (1 pages)

16/09/2016

Appointment of Mr Jeegar Swaly as a director on 2016-09-13

View PDF (2 pages)

16/09/2016

Appointment of Mr James Robert Crossley as a director on 2016-09-13

View PDF (2 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/07/2016

Registered office address changed from Flat 7 Duke Street Mansions 70 Duke Street London W1K 6JX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of Jonathan David Kendal as a secretary on 2016-05-29

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

26/01/2016

Termination of appointment of Jeegar Jitendra Swaly as a director on 2015-07-31

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

02/06/2015

Secretary's details changed for Mr Jonathan David Kendal on 2014-08-23

View PDF (1 pages)

18/05/2015

Appointment of Mr Guy Baruch as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Termination of appointment of Liat Lia Israel as a director on 2015-02-28

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

01/05/2014

Appointment of Mr Jeegar Jitendra Swaly as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Doron Cohen as a director

View PDF (1 pages)

31/01/2014

Appointment of Miss Liat Lia Israel as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

09/09/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

06/12/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2010

Director's details changed for Doron Cohen on 2010-05-24

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

15/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

15/06/2009

Director's change of particulars / doron cohen / 05/03/2009

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

18/08/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

15/08/2008

Secretary appointed mr jonathan david kendal

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from marble arch tower 55 bryanston street london W1H 7HA

View PDF (1 pages)

25/06/2008

Appointment terminated secretary gmgcosec LIMITED

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

22/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.30M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Robert Crossley	Director	13/09/2016 - 31/08/2017	52
Istratova, Valeriia	Director	16/11/2020 - 11/08/2023	2
Istratova, Valeriia	Director	07/12/2025 - Present	2
Sherr, Louis	Director	25/09/2025 - Present	2
Kalivach, Yelena	Director	01/10/2018 - 02/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUATOR INVESTMENTS LIMITED

EQUATOR INVESTMENTS LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATOR INVESTMENTS LIMITED?

EQUATOR INVESTMENTS LIMITED is currently Active. It was registered on 24/05/2006 .

Where is EQUATOR INVESTMENTS LIMITED located?

EQUATOR INVESTMENTS LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does EQUATOR INVESTMENTS LIMITED do?

EQUATOR INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EQUATOR INVESTMENTS LIMITED?

The latest filing was on 17/03/2026: Change of details for Mr Hezi Yehezkel Bezalel as a person with significant control on 2026-03-17.