EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

Key Data

Status

Active

Company No.

09572883

Incorporation date

05/05/2015

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

21/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/06/2025

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

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/06/2024

Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 83 Kimbolton Road Higham Ferrers Rushden NN10 8HL on 2024-06-04

View PDF (1 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2024

Director's details changed for Mr Anthony Joseph Hodge Clavien on 2024-05-24

View PDF (2 pages)

24/05/2024

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

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/06/2023

Change of details for Mr Anthony Joseph Hodge Clavien as a person with significant control on 2023-06-09

View PDF (2 pages)

08/06/2023

Registered office address changed from 55-58 Pall Mall Pall Mall London SW1Y 5JH England to 184 Shepherds Bush Road London W6 7NL on 2023-06-08

View PDF (1 pages)

12/05/2023

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

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/05/2022

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

View PDF (3 pages)

16/05/2022

Notification of Anthony Joseph Hodge Clavien as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

Cessation of Jamie Barnard as a person with significant control on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of James Michael Barnard as a director on 2022-03-24

View PDF (1 pages)

10/02/2022

Appointment of Mr Anthony Clavien as a director on 2022-02-10

View PDF (2 pages)

21/01/2022

Registered office address changed from 10 Park View Road Sutton Coldfield B74 4PP England to 55-58 Pall Mall Pall Mall London SW1Y 5JH on 2022-01-21

View PDF (1 pages)

18/05/2021

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

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

07/05/2020

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

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/05/2019

Notification of Jamie Barnard as a person with significant control on 2019-01-01

View PDF (2 pages)

08/05/2019

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

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

28/02/2019

Previous accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

19/06/2018

Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF United Kingdom to 10 Park View Road Sutton Coldfield B74 4PP on 2018-06-19

View PDF (1 pages)

11/05/2018

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

View PDF (3 pages)

16/02/2018

Termination of appointment of Anthony Clavien as a secretary on 2018-02-01

View PDF (1 pages)

16/02/2018

Cessation of Anthony Clavien as a person with significant control on 2018-02-01

View PDF (1 pages)

16/02/2018

Termination of appointment of Anthony Clavien as a director on 2018-02-01

View PDF (1 pages)

16/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

16/02/2018

Appointment of Mr Jamie Barnard as a director on 2018-01-20

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

01/08/2016

Termination of appointment of Ross Anthony Sanders as a director on 2016-08-01

View PDF (1 pages)

09/05/2016

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

View PDF (5 pages)

15/05/2015

Appointment of Mr Ross Sanders as a director on 2015-05-11

View PDF (2 pages)

05/05/2015

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
119.00K
-
0.00
-
-

2022
0
119.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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 Anthony Joseph Hodge Clavien	Director	10/02/2022 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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

Reg. date:

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 EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED is an(a) Active company incorporated on 05/05/2015 with the registered office located at 83 Kimbolton Road, Higham Ferrers, Rushden NN10 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM INVESTMENTS NOMINEE LIMITED?

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED is currently Active. It was registered on 05/05/2015 .

Where is EQUILIBRIUM INVESTMENTS NOMINEE LIMITED located?

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED is registered at 83 Kimbolton Road, Higham Ferrers, Rushden NN10 8HL.

What does EQUILIBRIUM INVESTMENTS NOMINEE LIMITED do?

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM INVESTMENTS NOMINEE LIMITED?

The latest filing was on 21/01/2026: Micro company accounts made up to 2025-06-30.