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Company Information for

AEQUOR INVESTMENTS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
07662889
Private Limited Company
Active

Company Overview

About Aequor Investments Ltd
AEQUOR INVESTMENTS LIMITED was founded on 2011-06-08 and has its registered office in London. The organisation's status is listed as "Active". Aequor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEQUOR INVESTMENTS LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Filing Information
Company Number 07662889
Company ID Number 07662889
Date formed 2011-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEQUOR INVESTMENTS LIMITED
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Company Officers of AEQUOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2011-06-08
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2016-01-18
VISHAL SHAH
 Director 2016-09-26
PATRICK BRITTAIN VOISEY
 Director 2016-01-18
JONATHAN MICHAEL WALTHOE
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV KUMAR SHAH
 Director 2011-06-08 2017-01-25
ATANAS JORDANOV
 Director 2011-06-08 2016-09-23
BARRIE HILL
 Director 2013-03-28 2016-01-08
TEJAL MORJARIA
 Director 2015-07-27 2016-01-08
GAVIN JOHN SIMPSON
 Director 2014-11-25 2015-07-27
JONATHAN MARK HUCKLE
 Director 2011-06-08 2014-09-05
DANIEL MARTIN BULT COOK
 Director 2011-06-08 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH GALLEN INVESTMENTS LIMITED. Director 2017-03-06 CURRENT 2003-09-23 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH IRIS INVESTMENTS 1 LIMITED Director 2016-09-26 CURRENT 2004-06-23 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH CUTH INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Converted / Closed
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
JONATHAN MICHAEL WALTHOE OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
JONATHAN MICHAEL WALTHOE CLAUDAS INVESTMENTS TWO LIMITED Director 2014-10-22 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 Converted / Closed

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
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01Director's details changed for Mr Mohammed Tayabali on 2022-02-04
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH
2023-08-23DIRECTOR APPOINTED BENJAMIN ADAM GERRARD-JONES
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL WALTHOE
2023-07-21APPOINTMENT TERMINATED, DIRECTOR KATE LIANA PEARSON
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17AP01DIRECTOR APPOINTED MR MOHAMMED TAYABALI
2022-02-14APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr David John Blagbrough on 2021-05-01
2021-09-23CH01Director's details changed for Mr David John Blagbrough on 2021-05-01
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CH01Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRITTAIN VOISEY
2021-07-28AP01DIRECTOR APPOINTED MS KATE LIANA PEARSON
2021-05-25AP01DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK LE NEVE FOSTER
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15RP04AP01Second filing of director appointment of Jonathan Michael Walthoe
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05AP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV KUMAR SHAH
2017-02-16RP04AP01Second filing of director appointment of Patrick Brittain Voisey
2017-02-13ANNOTATIONClarification
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;USD 1000000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-10-06AP01DIRECTOR APPOINTED VISHAL SHAH
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;USD 1000000
2016-03-17AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-02-02AP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-02-02AP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AP01DIRECTOR APPOINTED MRS TEJAL MORJARIA
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON
2015-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;USD 1000000
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076628890004
2014-12-11AP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2014-11-28SH20Statement by Directors
2014-11-28SH1928/11/14 STATEMENT OF CAPITAL USD 1000000
2014-11-28CAP-SSSOLVENCY STATEMENT DATED 26/11/14
2014-11-28RES06REDUCE ISSUED CAPITAL 26/11/2014
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;USD 400000000
2014-06-17AR0108/06/14 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0108/06/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED BARRIE HILL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 18/06/2011
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BULT COOK / 16/03/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0108/06/12 FULL LIST
2012-06-06SH0129/05/12 STATEMENT OF CAPITAL USD 400000000.00
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-07RES01ADOPT ARTICLES 20/09/2011
2011-10-07SH0128/09/11 STATEMENT OF CAPITAL USD 360000000
2011-10-06MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-14SH0111/07/11 STATEMENT OF CAPITAL USD 120000000
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AEQUOR INVESTMENTS 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 AEQUOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding BARCLAYS BANK PLC
COLLATERAL CHARGE DEED 2012-05-30 Satisfied BARCLAYS BANK PLC
COLLATERAL CHARGE DEED 2011-10-04 Outstanding BARCLAYS BANK PLC
COLLATERAL CHARGE DEED 2011-07-12 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AEQUOR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AEQUOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEQUOR INVESTMENTS LIMITED
Trademarks
We have not found any records of AEQUOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUOR INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as AEQUOR INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AEQUOR INVESTMENTS 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 AEQUOR INVESTMENTS 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 AEQUOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HP