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Eq Bishops Waltham Holdings Limited
15640678
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
46 CURZON STREET, LONDON, W1J 7UH
Incorporated 12/04/2024
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Martin James Cooper
director · Since 12/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Mr Adam Stuart Faulkner
director · Since 12/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 22 other boards
Persons with Significant Control
Buckworth Zephyr Limited
75–100% shares
75–100% votes
Appoint directors
46, Curzon Street, London, W1J 7UH
Reg: 15714936 · United Kingdom · Private Limited Company
Notified 01/10/2024
Former PSCs
Zx Strategic Healthcare Limited
Ceased 01/10/2024
Charges1 outstanding
Charge
outstanding
HERITAGE SQUARE LIMITED AS SECURITY AGENT
Created 15/04/2025Registered 24/04/2025