Eq Investors Limited in 60 Gracechurch Street LONDON

Eq Investors Limited LONDON

Eq Investors started in year 2010 as Private Limited Company with registration number 07223330. The Eq Investors company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since 2014-10-17 Eq Investors Limited is no longer carrying the name E Q Investors.

The company has 8 directors, namely Toby W., Sophie K. and Michel N. and others. Of them, Mark K. has been with the company the longest, being appointed on 14 April 2010 and Toby W. has been with the company for the least time - from 1 November 2021. As of 29 April 2024, there were 7 ex directors - Nathaniel P., Vanda C. and others listed below. There were no ex secretaries.

Eq Investors 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	07223330
Date of Incorporation	Wed, 14th Apr 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Toby W.

Position: Director

Appointed: 01 November 2021

Sophie K.

Position: Director

Appointed: 24 October 2017

Michel N.

Position: Director

Appointed: 11 March 2016

Simon C.

Position: Director

Appointed: 23 October 2014

John S.

Position: Director

Appointed: 30 September 2014

Paul T.

Position: Director

Appointed: 30 September 2014

Jeannie B.

Position: Director

Appointed: 16 November 2012

Mark K.

Position: Director

Appointed: 14 April 2010

Nathaniel P.

Position: Director

Appointed: 16 June 2020

Resigned: 21 October 2022

Vanda C.

Position: Director

Appointed: 01 March 2018

Resigned: 31 October 2019

Mark H.

Position: Director

Appointed: 24 October 2017

Resigned: 01 November 2021

Eric W.

Position: Director

Appointed: 03 November 2014

Resigned: 28 October 2016

Paul S.

Position: Director

Appointed: 14 April 2010

Resigned: 30 September 2014

Neil S.

Position: Director

Appointed: 14 April 2010

Resigned: 30 September 2014

Angus B.

Position: Director

Appointed: 14 April 2010

Resigned: 01 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Best Investment Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Eq Investors Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Best Investment Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02278967
Notified on	27 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eq Investors Holdings Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03428601
Notified on	6 April 2016
Ceased on	27 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

E Q Investors	October 17, 2014
Truestone Asset Management	October 14, 2014
Stonetrue	June 3, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 28th, November 2022	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 28th, November 2022	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2022-10-21 filed on: 8th, November 2022	officers	Free Download (1 page)
SH19	Statement of Capital on 2021-12-15: 1350000.25 GBP filed on: 15th, December 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/10/21 filed on: 15th, December 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, December 2021	capital	Free Download (2 pages)
AP01	New director was appointed on 2021-11-01 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-01 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-01 filed on: 9th, November 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, November 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 13th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 18th, September 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 2020-06-16 filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-04-30 filed on: 14th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 14th, January 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 2018-03-01 filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-24 filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-24 filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2016-10-28 filed on: 28th, October 2016	officers	Free Download (1 page)
AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01 filed on: 1st, August 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2016-06-28: 7850001.00 GBP filed on: 19th, July 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
CH01	On 2016-04-01 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-04-01 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-04-19: 7350001.00 GBP filed on: 27th, April 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-03-11 filed on: 13th, April 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-12-07: 6350001.00 GBP filed on: 18th, December 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-20: 5850001.00 GBP filed on: 23rd, October 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2015-06-16: 5550001.00 GBP filed on: 19th, June 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-31: 4950001.00 GBP filed on: 10th, June 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-04-14 with full list of members filed on: 4th, June 2015	annual return	Free Download (19 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2015-04-30 filed on: 20th, January 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-10-31: 1350001.00 GBP filed on: 11th, December 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 2014-11-03 filed on: 8th, December 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2014-12-02 filed on: 2nd, December 2014	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, November 2014	auditors	Free Download (1 page)
AP01	New director was appointed on 2014-09-30 filed on: 26th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-23 filed on: 26th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-30 filed on: 26th, November 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2014	resolution
TM01	Director appointment termination date: 2014-09-30 filed on: 7th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-30 filed on: 7th, November 2014	officers	Free Download (2 pages)
CERTNM	Company name changed e q investors LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 15th, October 2014	accounts	Free Download (21 pages)
CERTNM	Company name changed truestone asset management LIMITEDcertificate issued on 14/10/14 filed on: 14th, October 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 14th, October 2014	change of name	Free Download (2 pages)
AR01	Annual return made up to 2014-04-14 with full list of members filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-22: 700001.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 11th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-04-14 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 5th, March 2013	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2012-12-21: 700001.00 GBP filed on: 10th, January 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-12-14 filed on: 14th, December 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2012-05-31 to 2012-06-30 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 24th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012-03-15 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 30th, December 2011	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2011-05-31: 650001.00 GBP filed on: 9th, June 2011	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 3rd, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed stonetrue LIMITEDcertificate issued on 03/06/11 filed on: 3rd, June 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-06-02	change of name
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, February 2011	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2011	resolution	Free Download (6 pages)
CH01	On 2010-12-14 director's details were changed filed on: 23rd, December 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-05-31 filed on: 20th, May 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, April 2010	incorporation	Free Download (38 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Eq Investors Limited LONDON

Eq Investors Limited Address / Contact

Company Information / Profile

Company staff

Toby W.

Sophie K.

Michel N.

Simon C.

John S.

Paul T.

Jeannie B.

Mark K.

Nathaniel P.

Vanda C.

Mark H.

Eric W.

Paul S.

Neil S.

Angus B.

People with significant control

Company previous names

Company filings

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