Equity House Uk Limited

16902561

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-12 Hanover Square, London, W1S 1JJ

Incorporated 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr George Alexander Henry Harwood

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Anastassia Kovaleva

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 43

George Alexander Henry Harwood

director · Since 10/12/2025

British · United Kingdom · Age 37

Anastassia Kovaleva

director · Since 10/12/2025

British · United Kingdom · Age 43

Persons with Significant Control

Pollen Street Group Limited

75–100% shares

75–100% votes

Appoint directors

Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH

Reg: 70165 · Guernsey · Public Listed Company

Notified 10/12/2025

Change History

status → active

2026-09-17

Active

type → ltd

2026-09-17

Private Limited Company

address line1 → 11-12 Hanover Square

2026-09-17

11-12 HANOVER SQUARE

post town → London

2026-09-17

LONDON

officer appointed → HARWOOD, George Alexander Henry

2026-09-17

officer appointed → KOVALEVA, Anastassia

2026-09-17

Filing History1 filings

Incorporated

incorporation company

10/12/202538 pages · PDF