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EQUI INVEST PLC

EQUI INVEST PLC is an active public limited company, incorporated on 9 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. EQUI INVEST PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12353273
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date09/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EQUI INVEST PLC

Directors

(The company's officers)
MR PAOLO CARLIN
(~59 year old Italian national)
100 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND
  • Current Director
  • Gives occupation as ADVISOR
  • Usually resident in ITALY
Appointed on 09/12/2019
EQUIVENTIA CAPITAL PARTNERS SRL
19 VIA DELL'INDUSTRIA, PADOVA, 35129, ITALY
  • Current Director
Appointed on 09/12/2019
MS ILANIT LAZAROFF
100 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND
  • Current Secretary
Appointed on 11/02/2020

Connections

(Shared officers)
  • MR PAOLO CARLIN
  • MR PAOLO CARLIN
  • MR PAOLO CARLIN
  • MR PAOLO CARLIN
  • MR PAOLO CARLIN
  • MR PAOLO CARLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUI INVEST PLC: Maps

Maps show the location of the postcode of the registered office, SE1 1LB.

Map of EQUI INVEST PLC at local scale
Map of EQUI INVEST PLC at local scale
Map of EQUI INVEST PLC at district scale
Map of EQUI INVEST PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1LB

Other companies with registered offices in SE1 1LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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