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CHEVAL EQUITY LIMITED

Active
10521291·incorporated 2016-12-12

CHEVAL EQUITY LIMITED is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10521291; OpenRegistry canonical ID GB-10521291-cheval-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
BASEMENT, 32 WOODSTOCK GROVE, LONDON, W12 8LE, ENGLAND
SIC
64304 — Activities of open-ended investment 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 CHEVAL EQUITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CHEVAL EQUITY LIMITED has 1 person with significant control on file:

  • Mr Mohamed Shanteer born 1979 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mohammed Shanteer born 1979 resident in England, British national. Notified 2016-12-12. Ceased 2020-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Christopher O'Donnell born 1987 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2023-09-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10521291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.