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Home > England & Wales Companies > EQ INVESTORS GROUP LIMITED
Company Information for

EQ INVESTORS GROUP LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
05192078
Private Limited Company
Active

Company Overview

About Eq Investors Group Ltd
EQ INVESTORS GROUP LIMITED was founded on 2004-07-28 and has its registered office in London. The organisation's status is listed as "Active". Eq Investors Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EQ INVESTORS GROUP LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC4V
 
Previous Names
ABSOLUTE TRUST LIMITED19/11/2014
Filing Information
Company Number 05192078
Company ID Number 05192078
Date formed 2004-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 08:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQ INVESTORS GROUP LIMITED
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Company Officers of EQ INVESTORS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUDLEY SPIERS
 Company Secretary 2004-07-28
JOHN DUDLEY SPIERS
 Director 2004-07-28
PAUL ROLAND TRUEMAN
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WILLIAM WELSBY
 Director 2014-11-03 2016-10-28
SUSANNE NIEDRUM
 Director 2010-06-21 2014-08-06
LAURENCE NICOLE SPIERS
 Director 2004-07-28 2010-06-20
COINC SECRETARIES LIMITED
 Company Secretary 2004-07-28 2004-07-28
COINC DIRECTORS LIMITED
 Director 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUDLEY SPIERS SPIERS FAMILY FOUNDATION LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
JOHN DUDLEY SPIERS BEST INVESTMENT LIMITED Company Secretary 1997-11-10 CURRENT 1988-07-20 Active
JOHN DUDLEY SPIERS THE LONDON OFFICE GROUP LIMITED Director 2018-04-26 CURRENT 2017-09-13 Active - Proposal to Strike off
JOHN DUDLEY SPIERS ARGENT PERSONAL FINANCE MANAGERS LIMITED Director 2014-09-30 CURRENT 1977-01-10 Dissolved 2017-01-17
JOHN DUDLEY SPIERS ARGENT (UK) LIMITED Director 2014-09-30 CURRENT 1983-12-01 Dissolved 2017-01-17
JOHN DUDLEY SPIERS EQ INVESTORS HOLDINGS LIMITED Director 2014-09-30 CURRENT 1997-09-03 Active
JOHN DUDLEY SPIERS EQ INVESTORS LIMITED Director 2014-09-30 CURRENT 2010-04-14 Active
JOHN DUDLEY SPIERS THE DATAPLACE APP LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-09-27
JOHN DUDLEY SPIERS WHITECHAPEL ROAD DEVELOPMENTS LIMITED Director 2013-02-27 CURRENT 2013-02-27 Liquidation
JOHN DUDLEY SPIERS SPIERS FAMILY FOUNDATION LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
JOHN DUDLEY SPIERS BEST INVESTMENT LIMITED Director 1997-11-10 CURRENT 1988-07-20 Active
PAUL ROLAND TRUEMAN ARGENT (UK) LIMITED Director 2014-09-30 CURRENT 1983-12-01 Dissolved 2017-01-17
PAUL ROLAND TRUEMAN EQ INVESTORS HOLDINGS LIMITED Director 2014-09-30 CURRENT 1997-09-03 Active
PAUL ROLAND TRUEMAN EQ INVESTORS LIMITED Director 2014-09-30 CURRENT 2010-04-14 Active
PAUL ROLAND TRUEMAN BEST INVESTMENT LIMITED Director 2014-08-05 CURRENT 1988-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-08APPOINTMENT TERMINATED, DIRECTOR NATHANIEL PAPADACIS
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL PAPADACIS
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-1106/01/22 STATEMENT OF CAPITAL GBP 16562490
2022-01-11SH0106/01/22 STATEMENT OF CAPITAL GBP 16562490
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23RES01ADOPT ARTICLES 23/11/21
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN HOWLETT
2021-11-09AP01DIRECTOR APPOINTED TOBY JULIAN HAYTER WALKER
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-15SH0130/06/21 STATEMENT OF CAPITAL GBP 16534486
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-15SH0108/01/21 STATEMENT OF CAPITAL GBP 16375287
2020-10-19AP01DIRECTOR APPOINTED SOPHIE HARRIET KENNEDY
2020-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-07-30SH0101/07/20 STATEMENT OF CAPITAL GBP 16350974
2020-07-30SH0101/07/20 STATEMENT OF CAPITAL GBP 16350974
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-01-24SH0123/12/19 STATEMENT OF CAPITAL GBP 16299812
2020-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-22SH0125/06/19 STATEMENT OF CAPITAL GBP 16183439.6
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-08SH0103/01/19 STATEMENT OF CAPITAL GBP 16176124
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 16129950
2018-07-19SH0103/07/18 STATEMENT OF CAPITAL GBP 16129950
2018-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-25RES01ADOPT ARTICLES 12/06/2018
2018-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 15700000
2018-03-23SH0122/03/18 STATEMENT OF CAPITAL GBP 15700000
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 15500000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 15500000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 15500000
2016-11-30SH0120/10/16 STATEMENT OF CAPITAL GBP 15500000
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM WELSBY
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 14500000
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-08AP01DIRECTOR APPOINTED ERIC WILLIAM WELSBY
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 14500000
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-09SH0108/01/15 STATEMENT OF CAPITAL GBP 13000000
2015-02-09SH0108/01/15 STATEMENT OF CAPITAL GBP 14500000
2015-01-27RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of variation of share rights<li>6408675.00 08/01/2015<li>Resolution of adoption of Articles of Association</ul>
2015-01-27RES01ADOPT ARTICLES 27/01/15
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 34 New Bridge Street London EC4V 6BJ England
2015-01-20AA01Current accounting period extended from 31/03/15 TO 30/04/15
2015-01-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19RES15CHANGE OF COMPANY NAME 09/03/19
2014-11-19CERTNMCompany name changed absolute trust LIMITED\certificate issued on 19/11/14
2014-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-03RES15CHANGE OF NAME 05/08/2014
2014-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE NIEDRUM
2014-08-05AP01DIRECTOR APPOINTED MR PAUL ROLAND TRUEMAN
2014-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2014 FROM FLAT 19 10 PALACE GATE LONDON W8 5NF
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 47433.5
2014-03-07AR0128/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-03-05AR0128/02/13 FULL LIST
2013-02-12AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2013-02-05AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-03-05AR0128/02/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-10AR0101/06/11 FULL LIST
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-28AP01DIRECTOR APPOINTED MS SUSANNE NIEDRUM
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SPIERS
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NICOLE SPIERS / 01/05/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SPIERS / 01/08/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 8 LEXHAM MEWS LONDON W8 6JW
2009-08-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009
2009-08-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009
2009-07-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-10363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-09-06225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ
2007-08-08AUDAUDITOR'S RESIGNATION
2007-07-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-05363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-06363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-16RES13RE SECT 110 AGREEMENT 03/08/04
2005-06-1688(2)RAD 03/08/04--------- £ SI 474334@.1
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 20 MASON'S YARD LONDON SW1Y 6BU
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQ INVESTORS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQ INVESTORS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQ INVESTORS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQ INVESTORS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EQ INVESTORS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQ INVESTORS GROUP LIMITED
Trademarks
We have not found any records of EQ INVESTORS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQ INVESTORS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EQ INVESTORS GROUP LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where EQ INVESTORS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQ INVESTORS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQ INVESTORS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR