Eq Investors Group Limited in 60 Gracechurch Street LONDON

Eq Investors Group Limited LONDON

Founded in 2004, Eq Investors Group, classified under reg no. 05192078 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2014/11/19 Eq Investors Group Limited is no longer carrying the name Absolute Trust.

Currently there are 4 directors in the the firm, namely Toby W., Sophie K. and Paul T. and others. In addition one secretary - John S. - is with the company. As of 29 May 2024, there were 5 ex directors - Mark H., Nathaniel P. and others listed below. There were no ex secretaries.

Eq Investors Group Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192078
Date of Incorporation	Wed, 28th Jul 2004
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Toby W.

Position: Director

Appointed: 01 November 2021

Sophie K.

Position: Director

Appointed: 09 October 2020

Paul T.

Position: Director

Appointed: 05 August 2014

John S.

Position: Secretary

Appointed: 28 July 2004

John S.

Position: Director

Appointed: 28 July 2004

Mark H.

Position: Director

Appointed: 09 October 2020

Resigned: 01 November 2021

Nathaniel P.

Position: Director

Appointed: 09 October 2020

Resigned: 21 October 2022

Eric W.

Position: Director

Appointed: 03 November 2014

Resigned: 28 October 2016

Susanne N.

Position: Director

Appointed: 21 June 2010

Resigned: 06 August 2014

Laurence S.

Position: Director

Appointed: 28 July 2004

Resigned: 20 June 2010

Coinc Directors Limited

Position: Corporate Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Absolute Trust	November 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 28th, November 2022	accounts	Free Download (32 pages)
SH01	16562490.00 GBP is the capital in company's statement on 2022/01/06 filed on: 11th, January 2022	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2021	incorporation	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 13th, October 2021	accounts	Free Download (32 pages)
SH01	16534486.00 GBP is the capital in company's statement on 2021/06/30 filed on: 15th, July 2021	capital	Free Download (3 pages)
SH01	16375287.00 GBP is the capital in company's statement on 2021/01/08 filed on: 15th, January 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 18th, September 2020	accounts	Free Download (32 pages)
SH01	16350974.00 GBP is the capital in company's statement on 2020/07/01 filed on: 30th, July 2020	capital	Free Download (3 pages)
SH01	16299812.00 GBP is the capital in company's statement on 2019/12/23 filed on: 24th, January 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 14th, January 2020	accounts	Free Download (32 pages)
SH01	16183439.60 GBP is the capital in company's statement on 2019/06/25 filed on: 22nd, July 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (33 pages)
SH01	16176124.00 GBP is the capital in company's statement on 2019/01/03 filed on: 8th, January 2019	capital	Free Download (3 pages)
SH01	16129950.00 GBP is the capital in company's statement on 2018/07/03 filed on: 19th, July 2018	capital	Free Download (3 pages)
SH01	15700000.00 GBP is the capital in company's statement on 2018/03/22 filed on: 23rd, March 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (36 pages)
SH01	15500000.00 GBP is the capital in company's statement on 2016/10/20 filed on: 30th, November 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	14500000.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 22nd, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	14500000.00 GBP is the capital in company's statement on 2015/03/09	capital
SH01	13000000.00 GBP is the capital in company's statement on 2015/01/08 filed on: 9th, February 2015	capital	Free Download (5 pages)
SH01	14500000.00 GBP is the capital in company's statement on 2015/01/08 filed on: 9th, February 2015	capital	Free Download (5 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2015/03/31 filed on: 20th, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	47433.50 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 12th, February 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 24th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, September 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 6th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 6th, September 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 17th, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 474334 shares on 2004/08/03. Value of each share 0.1 £. filed on: 16th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 474334 shares on 2004/08/03. Value of each share 0.1 £. filed on: 16th, June 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (17 pages)

Eq Investors Group Limited LONDON

Eq Investors Group Limited Address / Contact

Company Information / Profile

Company staff

Toby W.

Sophie K.

Paul T.

John S.

John S.

Mark H.

Nathaniel P.

Eric W.

Susanne N.

Laurence S.

Coinc Directors Limited

Coinc Secretaries Limited

People with significant control

Company previous names

Company filings

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