Aequalis Partners Limited
- Active
- Incorporated on 8 Dec 2016
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Aequalis Partners Limited" is a ltd and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Aequalis Partners Limited is currently in active status and it was incorporated on 8 Dec 2016 (7 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aequalis Partners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GWA COSEC LTD | Corporate Secretary | 8 Dec 2016 | - | Active |
| 2 | Pietro Julian Nicholls | Director | 8 Dec 2016 | British | Active |
| 3 | James William Robson | Director | 8 Dec 2016 | British | Active |
| 4 | James William Robson | Director | 8 Dec 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Amawell Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 20 Dec 2017 | - | Active |
| 2 | Moovm Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 20 Dec 2017 | - | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 8 Dec 2016 | - | Ceased 20 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aequalis Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 17 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 1 Jul 2020 | Download PDF 5 Pages |
| 4 | Confirmation Statement - Updates | 20 Dec 2019 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2019 | Download PDF 2 Pages |
| 6 | Accounts - Micro Entity | 2 Sep 2019 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 5 Apr 2018 | Download PDF 5 Pages |
| 9 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Dec 2017 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Dec 2017 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Dec 2017 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 25 Apr 2017 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 9 Feb 2017 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 8 Dec 2016 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alanta Power Engineering (Uk) Co., Ltd Mutual People: James William Robson | Active |
| 2 | Rm Capital Markets Limited Mutual People: Pietro Julian Nicholls | Active |
| 3 | Rm Regulatory Services Limited Mutual People: Pietro Julian Nicholls | Active |
| 4 | Rm Asset Backed Note Programme Ltd Mutual People: Pietro Julian Nicholls | Active |
| 5 | Rm Social Infrastructure Opportunities 1 Limited Mutual People: Pietro Julian Nicholls | Active |