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EQUISERVE GROUP LIMITED

Active
14868976·incorporated 2023-05-15

EQUISERVE GROUP LIMITED is an active UK private limited company, incorporated on 15 May 2023 at Companies House (number 14868976; OpenRegistry canonical ID GB-14868976-equiserve-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-15
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EQUISERVE GROUP LIMITED

Shareholders

Look up shareholders of EQUISERVE GROUP LIMITED

Financials

Check financials of EQUISERVE GROUP LIMITED

Filings

Check filing history of EQUISERVE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

EQUISERVE GROUP LIMITED has 1 person with significant control on file:

  • Miss Ana Maria Gabriela Stoica born 1991 resident in England, British national. Notified 2026-05-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Michael Nathan born 1979 resident in United Kingdom, British national. Notified 2023-05-15. Ceased 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cubea Proprietary Capital Limited (United Kingdom reg. 14664300). Notified 2023-07-25. Ceased 2024-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ana-Maria Gabriela Stoica born 1991 resident in United Kingdom, British national. Notified 2024-06-14. Ceased 2025-05-10.
    • Has significant influence or control
  • Cubea Proprietary Capital Limited (England reg. 14664300). Notified 2025-05-10. Ceased 2026-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14868976.

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