EQUITILE INVESTMENTS LTD

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EQUITILE INVESTMENTS LTD

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Key Data

Status

Active

Company No.

09459099

Incorporation date

25/02/2015

Size

Full

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 25/02/2015)
dot icon09/07/2025
Full accounts made up to 2025-02-28
dot icon29/04/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon06/01/2025
Termination of appointment of Carsten Christpher Wihelmsen as a director on 2024-09-09
dot icon09/08/2024
Termination of appointment of Thor Johan Furuholmen as a director on 2024-08-09
dot icon08/07/2024
Full accounts made up to 2024-02-29
dot icon26/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon19/04/2024
Appointment of Carsten Christpher Wihelmsen as a director on 2023-04-01
dot icon08/03/2024
Termination of appointment of Andrew Christopher Mcnally as a director on 2024-02-28
dot icon12/12/2023
Full accounts made up to 2023-02-28
dot icon26/04/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon23/11/2022
Full accounts made up to 2022-02-28
dot icon01/06/2022
Director's details changed for Thor Johan Furuholmen on 2022-06-01
dot icon31/05/2022
Confirmation statement made on 2022-04-21 with no updates
dot icon16/09/2021
Full accounts made up to 2021-02-28
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon15/04/2021
Director's details changed for Mr Gerald Stuart Ashley on 2021-04-15
dot icon15/04/2021
Director's details changed for Mr Jakob Asif Iqbal on 2021-04-15
dot icon25/02/2021
Full accounts made up to 2020-02-29
dot icon06/07/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon14/05/2020
Director's details changed for Mr Gerald Stuart Ashley on 2020-04-20
dot icon14/05/2020
Director's details changed for Mr Jakob Asif Iqbal on 2020-04-20
dot icon03/12/2019
Appointment of Mr Jakob Asif Iqbal as a director on 2019-12-01
dot icon03/12/2019
Appointment of Mr Gerald Stuart Ashley as a director on 2019-12-01
dot icon21/11/2019
Full accounts made up to 2019-02-28
dot icon23/09/2019
Second filing of a statement of capital following an allotment of shares on 2019-03-01
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-03-01
dot icon20/06/2019
Statement of capital following an allotment of shares on 2018-10-31
dot icon13/05/2019
Confirmation statement made on 2019-04-21 with updates
dot icon01/03/2019
Director's details changed for Mr Andrew Christopher Mcnally on 2019-02-25
dot icon28/02/2019
Director's details changed for Mr William Nigel Hellewell on 2019-02-25
dot icon28/02/2019
Director's details changed for Mr Xiyang He on 2019-02-25
dot icon28/02/2019
Director's details changed for Thor Johan Furuholmen on 2019-02-25
dot icon28/02/2019
Director's details changed for Dr George Cooper on 2019-02-25
dot icon25/02/2019
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon25/02/2019
Change of details for Equitile Ltd as a person with significant control on 2019-02-25
dot icon24/08/2018
Full accounts made up to 2018-02-28
dot icon03/05/2018
Confirmation statement made on 2018-04-21 with updates
dot icon26/10/2017
Full accounts made up to 2017-02-28
dot icon25/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon20/03/2017
Director's details changed for Mr Xiyang He on 2016-03-10
dot icon20/03/2017
Director's details changed for Mr William Nigel Hellewell on 2016-03-10
dot icon20/03/2017
Director's details changed for Mr Andrew Christopher Mcnally on 2016-03-10
dot icon20/03/2017
Statement of capital following an allotment of shares on 2016-04-27
dot icon13/12/2016
Full accounts made up to 2016-02-28
dot icon25/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon08/04/2016
Director's details changed for Mr William Nigel Hellewell on 2016-04-08
dot icon23/03/2016
Director's details changed for Thor Johan Furuholmen on 2016-03-10
dot icon07/03/2016
Appointment of Xiyang He as a director on 2016-03-07
dot icon07/03/2016
Appointment of Thor Johan Furuholmen as a director on 2016-03-07
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-10-08
dot icon24/08/2015
Appointment of Mr William Nigel Hellewell as a director on 2015-08-24
dot icon18/05/2015
Resolutions
dot icon11/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon14/04/2015
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to Bridge House 4 Borough High Street London SE1 9QR on 2015-04-14
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon25/02/2015
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUITILE INVESTMENTS LTD

EQUITILE INVESTMENTS LTD is an(a) Active company incorporated on 25/02/2015 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 5 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 EQUITILE INVESTMENTS LTD?

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EQUITILE INVESTMENTS LTD is currently Active. It was registered on 25/02/2015 .

Where is EQUITILE INVESTMENTS LTD located?

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EQUITILE INVESTMENTS LTD is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does EQUITILE INVESTMENTS LTD do?

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EQUITILE INVESTMENTS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EQUITILE INVESTMENTS LTD?

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The latest filing was on 09/07/2025: Full accounts made up to 2025-02-28.