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Companies House/Rushden/Company profile

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

Active
09572883·incorporated 2015-05-05

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09572883; OpenRegistry canonical ID GB-09572883-equilibrium-investments-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 1,957 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
83 KIMBOLTON ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8HL, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

EQUILIBRIUM INVESTMENTS NOMINEE LIMITED has 1 person with significant control on file:

  • Mr Siggi Joseph Hodge Clavien born 1977 resident in United Kingdom, British national. Notified 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jamie Barnard born 1976 resident in England, British national. Notified 2019-01-01. Ceased 2022-04-30.
    • Has significant influence or control
  • Mr Anthony Clavien born 1977 resident in England, American national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09572883.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.