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AEQUITATE VENTURES LIMITED

Active
13239581·incorporated 2021-03-02

AEQUITATE VENTURES LIMITED is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13239581; OpenRegistry canonical ID GB-13239581-aequitate-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
5 FOWLER WAY, UXBRIDGE, UB10 0FP, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

AEQUITATE VENTURES LIMITED has 1 person with significant control on file:

  • Mr Amit Vijay Khanna born 1975 resident in United Kingdom, British national. Notified 2026-02-20.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Richard Holmes born 1957 resident in United Kingdom, English national. Notified 2021-03-02. Ceased 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fabrizio Bosticco born 1965 resident in United States, Italian national. Notified 2021-03-15. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Msm Management Limited (United Kingdom reg. 07242379). Notified 2024-05-15. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Holmes born 1957 resident in United Kingdom, British national. Notified 2025-04-02. Ceased 2026-02-06.
    • Owns 75% or more of shares
  • Aequitate Capital Limited (England reg. 16719903). Notified 2026-02-06. Ceased 2026-02-20.
    • Owns 75% or more of shares

Previous names

AEQUITATE VENTURES LIMITED has previously traded as:

  • GLOBAL DEVELOPMENT ADVISORS LIMITED (until 2026-02-24)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Uxbridge: