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Equitis Group Of Companies LLP

Equitis Group Of Companies LLP is an active company incorporated on 1 November 2001 with the registered office located in London, Greater London. Equitis Group Of Companies LLP was registered 24 years ago.
Status
Active
Active since incorporation
Company No
OC300911
Limited liability partnership
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
19-20 Great Pulteney Street
London
Greater London
W1F 9NF
England
Address changed on 6 Oct 2025 (23 days ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
02082454545
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Apr 1960
Lives in UK • Born in Nov 1960
German • Lives in England • Born in Feb 1994
British • Lives in England • Born in Feb 1968
English • Lives in UK • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Webpro Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Sustainability Consultants Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Abilisys Limited
Dr Nigel Mehdi, Rory James Nicholson Young, and 1 more are mutual people.
Active
Equitis Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
Oxford Centre For Artificial Intelligence
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
RJN Global Limited
Rory James Nicholson Young and Jan-Hendrik Hoehnk are mutual people.
Active
52 Red Lion Street (Freehold) Limited
Rory James Nicholson Young is a mutual person.
Active
OLD Pond House Ltd
Adam James Druce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £14.86K (-100%)
Net Assets
£0
Increased by £14.86K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
23 Days Ago on 6 Oct 2025
Dr Nigel Mehdi Details Changed
28 Days Ago on 1 Oct 2025
Dr Nigel Mehdi (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Mr Jan-Hendrik Hoehnk Details Changed
28 Days Ago on 1 Oct 2025
Mr Rory James Nicholson Young Details Changed
28 Days Ago on 1 Oct 2025
Rjn Global Limited Details Changed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Rory Young Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Member's details changed for Rjn Global Limited on 1 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 19-20 Great Pulteney Street London Greater London W1F 9NF on 6 October 2025
Submitted on 6 Oct 2025
Member's details changed for Mr Rory James Nicholson Young on 1 October 2025
Submitted on 6 Oct 2025
Member's details changed for Mr Jan-Hendrik Hoehnk on 1 October 2025
Submitted on 6 Oct 2025
Change of details for Dr Nigel Mehdi as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Member's details changed for Dr Nigel Mehdi on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Member's details changed for Mr Rory Young on 1 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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