Eque2 Limited
08179642
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 09/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 19/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 28 other boards
Former
corporate secretary · Resigned 10/10/2012
corporate director · Resigned 10/10/2012
director · Resigned 10/10/2012
director · Resigned 09/11/2017
director · Resigned 09/11/2017
director · Resigned 12/12/2020
director · Resigned 12/12/2020
director · Resigned 12/10/2021
director · Resigned 07/10/2022
director · Resigned 16/01/2023
director · Resigned 30/01/2025
Persons with Significant Control
Everest Acquisition Company Limited
Notified 09/11/2017
Former PSCs
Mr Richard L'Estrange Beaton
Ceased 09/11/2017
Charges1 outstanding
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD
WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED
WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
3RD FLOOR, ARENA COURT
MAIDENHEAD
Filing History98 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change account reference date company previous extended
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charles court order extend with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
resolution
accounts with accounts type full
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
resolution
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
resolution
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
mortgage create with deed with charge number
resolution
certificate change of name company
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination secretary company with name
incorporation company