Menna Overview
Here’s a quick overview of G EQUITABLE 1 LTD 👀 — a London based business that started in 2020.
G EQUITABLE 1 LTD
- Company statusactive
- Company No12499653
- Age6 years 4 months Incorporated 5 March 2020
- Officers2
Address
1 Bell Street, 2nd Floor, London, NW1 5BY, England
G EQUITABLE 1 LTD is an active company incorporated on 5 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 29 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERLHAGEN, Richard Cal | director | Jun 1980 | 06 Jan 2021 |
| YERBURGH, Robert William Guy | director | Sep 1983 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Storford Limited | 06 Jan 2021 | |
| Mr Charles Richard Walker | Jun 1972 | 05 Mar 2020 |
| Mr Michael Morrison | Sep 1974 | 05 Mar 2020 |
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Here’s a quick overview of G EQUITABLE 1 LTD 👀 — a London based business that started in 2020.