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Eqpb I (england) Limited LONDON


Eqpb I (england) Limited is a private limited company located at 42 Brook Street, Mayfair, London W1K 5DB. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Omiros S., appointed on 24 April 2017.
The company is categorised as "fund management activities" (SIC code: 66300). According to Companies House data there was a name change on 2018-04-27 and their previous name was Brookstreet Equity Partners i (England) Limited.
The latest confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Eqpb I (england) Limited Address / Contact

Office Address 42 Brook Street
Office Address2 Mayfair
Town London
Post code W1K 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10738140
Date of Incorporation Mon, 24th Apr 2017
Industry Fund management activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Omiros S.

Position: Director

Appointed: 24 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Brookstreet Equity Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookstreet Equity Partners Llp

42 Brook Street, Mayfair, London, W1K 5DB, United Kingdom

Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc413126
Notified on 24 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookstreet Equity Partners I (england) April 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Resolution
Registered office address changed from 42 Brook Street Mayfair London W1K 5DB England to 42 Berkeley Square London W1J 5AW on March 1, 2024
filed on: 1st, March 2024
Free Download (1 page)

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