EQUITY CORPORATE INVESTMENT LTD

Key Data

Status

Active

Company No.

05482845

Incorporation date

16/06/2005

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

29/12/2025

Unaudited abridged accounts made up to 2022-12-31

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29/12/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

29/12/2025

Unaudited abridged accounts made up to 2024-12-31

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30/06/2025

Confirmation statement made on 2025-06-16 with no updates

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15/04/2025

Compulsory strike-off action has been discontinued

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15/04/2025

Registered office address changed from , 79 Oxford Street, Uhy Hacker Young St James Building, Manchester, M1 6HT, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-15

View PDF (1 pages)

15/04/2025

Director's details changed for Carlo Mascia on 2025-04-15

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10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

30/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2024

Notification of Dais International Llc as a person with significant control on 2019-02-28

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15/04/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the Registrar to do so.

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08/04/2024

Termination of appointment of James Scott as a director on 2024-04-08

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08/04/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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29/02/2024

Cessation of Dais International Llc as a person with significant control on 2024-02-27

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29/02/2024

Appointment of James Scott as a director on 2024-02-21

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29/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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29/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the Registrar to do so.

View PDF (0 pages)

08/02/2024

Termination of appointment of Mirko Bortolotti as a director on 2024-02-01

View PDF (1 pages)

08/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

22/11/2023

Appointment of Mirko Bortolotti as a director on 2023-11-15

View PDF (2 pages)

22/11/2023

Termination of appointment of Carlo Mascia as a director on 2023-11-15

View PDF (1 pages)

22/11/2023

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

22/11/2023

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

21/11/2023

Registered office address changed from 79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT England to Devonshire Mayfair Place London W1J 8AJ on 2023-11-21

View PDF (1 pages)

21/11/2023

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/08/2023

Registered office address changed from , Sanford House, St Matthew's Estate 81 Skipper Way, Little Paxton, St.Neots, PE19 6LT, England to 79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT on 2023-08-03

View PDF (1 pages)

01/08/2023

Register inspection address has been changed to 79 Oxford Street Mr Carlo Mascia Uhy Hacker Young, St James Build Manchester M1 6HT

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

03/03/2022

Registered office address changed from , 1th Floor -Sanford House 81 Skipper Way, Little Paxton, St.Neots, PE19 6LT, England to 79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT on 2022-03-03

View PDF (1 pages)

19/11/2019

Registered office address changed from , C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT to 79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT on 2019-11-19

View PDF (1 pages)

25/01/2013

Registered office address changed from , 6th Floor, 32 Ludgate Hill, London, EC4M 7DR on 2013-01-25

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

16/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
2.30M
-
0.00
0.00
-

2021
0
2.30M
-
0.00
0.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, James	Director	21/02/2024 - 08/04/2024	2
PEMBROOKE LIMITED	Corporate Secretary	16/06/2005 - 08/08/2012	37
Mascia, Carlo	Director	04/01/2013 - Present	-
PCL DIRECTORS (UK) LTD	Corporate Director	02/12/2011 - 17/09/2012	16
TW DIRECTORS (UK) LTD	Corporate Director	16/06/2005 - 02/12/2011	36

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About EQUITY CORPORATE INVESTMENT LTD

EQUITY CORPORATE INVESTMENT LTD is an(a) Active company incorporated on 16/06/2005 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITY CORPORATE INVESTMENT LTD?

EQUITY CORPORATE INVESTMENT LTD is currently Active. It was registered on 16/06/2005 .

Where is EQUITY CORPORATE INVESTMENT LTD located?

EQUITY CORPORATE INVESTMENT LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does EQUITY CORPORATE INVESTMENT LTD do?

EQUITY CORPORATE INVESTMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITY CORPORATE INVESTMENT LTD?

The latest filing was on 29/12/2025: Unaudited abridged accounts made up to 2022-12-31.