Company information:
Equitile Investments Ltd (No: 09459099)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 66300 - Fund management activities
Current Director: GERALD STUART ASHLEY ( DOB: Aug-1957 From: Dec-2019 )
Current Director: GEORGE COOPER ( DOB: Jan-1969 From: Feb-2015 )
Current Director: THOR JOHAN FURUHOLMEN ( DOB: Jan-1973 From: Mar-2016 )
Current Director: THOR JOHAN FURUHOLMEN ( DOB: Jan-1973 From: Mar-2016 )
Current Director: XIYANG HE ( DOB: Oct-1981 From: Mar-2016 )
Current Director: WILLIAM NIGEL HELLEWELL ( DOB: May-1969 From: Aug-2015 )
Current Director: JAKOB ASIF IQBAL ( DOB: May-1972 From: Dec-2019 )
Current Director: CARSTEN CHRISTPHER WIHELMSEN ( DOB: Mar-1990 From: Apr-2023 )
Resigned Director: ANDREW CHRISTOPHER MCNALLY ( DOB: Mar-1968 From: Feb-2015 To: Feb-2024 )
Persons of Significant Control:
Equitile Ltd, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,979 | 9,974 | 0.0,3979.0,9974.0 | |
| Current assets | 692,893 | 991,234 | 0.0,692893.0,991234.0 | |
| Current assets / Debtors | 286,387 | 493,355 | 0.0,286387.0,493355.0 | |
| Current assets / Cash at bank and on hand | 406,506 | 497,879 | 0.0,406506.0,497879.0 | |
| Net current assets (liabilities) | 613,241 | 896,193 | 0.0,613241.0,896193.0 | |
| Total assets less current liabilities | 617,220 | 906,167 | 0.0,617220.0,906167.0 | |
| Equity / share capital and reserves | 617,220 | 906,167 | 0.0,617220.0,906167.0 |