Back to search

Equitis Group Of Companies Llp

OC300911

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19-20 Great Pulteney Street, London, W1F 9NF
Incorporated 01/11/2001

Previously known as

Mehdiward Uk Llp · until 03/08/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Officers

Dr Nigel Mehdi

llp designated member · Since 01/11/2001

BRITISH · UNITED KINGDOM

Also on 9 other boards

Nigel Mehdi

llp designated member · Since 01/11/2001

United Kingdom

Mr Jan-Hendrik Hoehnk

llp designated member · Since 01/08/2024

GERMAN · ENGLAND

Also on 6 other boards

Mr Rory James Nicholson Young

llp designated member · Since 01/08/2024

ENGLISH · ENGLAND

Also on 7 other boards

Rjn Global Limited

corporate llp member · Since 01/08/2024

Reg: 15698538

Rjn Global Limited

llp member · Since 01/08/2024

Jan-Hendrik Hoehnk

llp designated member · Since 01/08/2024

England

Rory James Nicholson Young

llp designated member · Since 01/08/2024

United Kingdom

Former

Mark Bradley

llp member · Resigned 31/07/2014

Matthew Clarkson

llp member · Resigned 31/12/2015

Adam Druce

llp designated member · Resigned 31/07/2024

Mark Ward

llp designated member · Resigned 31/07/2024

Persons with Significant Control

Dr Nigel Mehdi

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 06/04/2016

Former PSCs

Mr Mark Ward

Ceased 31/07/2024

Mr Adam Druce

Ceased 31/07/2024

Change History

status → active
2026-07-28

Active

type → llp
2026-07-28

Limited Liability Partnership

address line1 → 19-20 Great Pulteney Street
2026-07-28

19-20 GREAT PULTENEY STREET

post town → London
2026-07-28

LONDON

officer appointed → HOEHNK, Jan-Hendrik
2026-07-28
officer appointed → MEHDI, Nigel, Dr
2026-07-28
officer appointed → YOUNG, Rory James Nicholson
2026-07-28
officer appointed → RJN GLOBAL LIMITED
2026-07-28