EQUINOVA UK HOLDCO LIMITED

EQUINOVA UK HOLDCO LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Group. EQUINOVA UK HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number11163906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
PostcodeSW1W 0AU

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/02/2023
Last Made Up Date29/01/2022

Return

Next Due Date19/02/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
EQUINOVA UK HOLDCO LIMITED

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Directors

(The company's officers)
MRS BARBARA ANTONIETTA D'ANDREA
(~50 year old Italian national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 06/11/2019
MR PETER WILLIAM JAMES
(~38 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MR STEPHEN MICHAEL KINGSLEY
(~69 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2018
MR PAOLO MASSIMILIANO MARIA VISMARA
(~37 year old Italian national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2019

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Connections

(Shared officers)
  • MR PETER WILLIAM JAMES
AUXO BOTTOMCO JERSEY LIMITED
  • MR PETER WILLIAM JAMES
AUXO MIDCO JERSEY LIMITED
  • MR PETER WILLIAM JAMES
DOLFIN FINANCIAL (UK) LTD
  • MR STEPHEN MICHAEL KINGSLEY
  • MR PETER WILLIAM JAMES
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
  • MR STEPHEN MICHAEL KINGSLEY
Source: Companies House
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)

EQUINOVA UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of EQUINOVA UK HOLDCO LIMITED at local scale
Map of EQUINOVA UK HOLDCO LIMITED at local scale
Map of EQUINOVA UK HOLDCO LIMITED at district scale
Map of EQUINOVA UK HOLDCO LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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Source: Companies House
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)