Equity Release Investment Company Limited is a private limited company located at Suite 4, First Floor Honeycomb, The Watermark, Gateshead NE11 9SZ. Incorporated on 2018-09-07, this 5-year-old company is run by 3 directors.
Director Antony P., appointed on 22 May 2019. Director Paul B., appointed on 22 May 2019. Director Shane L., appointed on 07 September 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite 4, First Floor Honeycomb |
| Office Address2 | The Watermark |
| Town | Gateshead |
| Post code | NE11 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 11558611 |
| Date of Incorporation | Fri, 7th Sep 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 22 May 2019
Position: Director
Appointed: 22 May 2019
Position: Director
Appointed: 07 September 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Retirement Bridge Investments Ltd from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Patron Capital Advisers Llp that put London as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Retirement Bridge Investments Ltd
54 54, Portland Place, London, W1B 1DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 09826520 |
| Notified on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patron Capital Advisers Llp
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc361119 |
| Notified on | 7 September 2018 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 30th September 2023 filed on: 12th, January 2024 |
accounts | Free Download (35 pages) |
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