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Eq1 Propco Limited

Eq1 Propco Limited is an active company incorporated on 19 July 2022 with the registered office located in London, Greater London. Eq1 Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14242282
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 30 Market Place London W1W 8AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Eq1 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Lion Portfolio Limited
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Gate Portfolio Holdings Limited
Paul Graham Meads and Noe Group (Corporate Services) Limited are mutual people.
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Gate Portfolio Limited
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Active
Hockham GP Limited
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Insight Investments Limited
Paul Graham Meads and Noe Group (Corporate Services) Limited are mutual people.
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Toscaig Limited
Paul Graham Meads and Noe Group (Corporate Services) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £4.18M (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.63M
Increased by £2.46M (+5%)
Total Liabilities
-£44M
Decreased by £1.89M (-4%)
Net Assets
£4.63M
Increased by £4.35M (+1536%)
Debt Ratio (%)
90%
Decreased by 8.91% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 17 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 26 Jul 2023
Registration of charge 142422820006, created on 17 April 2023
Submitted on 19 Apr 2023
Current accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 25 Jan 2023
Registration of charge 142422820005, created on 17 January 2023
Submitted on 23 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Repayment History
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