Equilibrium Investments Nominee Limited
- Company number
- 09572883
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 May 2015
- Nature of business
- Activities of distribution holding companies
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Ross Anthony | Director | 11 May 2015 | 1 Aug 2016 |
| CLAVIEN, Anthony | Director | 5 May 2015 | 1 Feb 2018 |
| CLAVIEN, Anthony | Secretary | 5 May 2015 | 1 Feb 2018 |
| BARNARD, James Michael | Director | 20 Jan 2018 | 24 Mar 2022 |
| CLAVIEN, Siggi Joseph Hodge | Director | 10 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Clavien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2018 |
| Mr Jamie Barnard | Significant Influence Or Control | 1 Jan 2019 | 30 Apr 2022 |
| Mr Siggi Joseph Hodge Clavien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £105,880 | 0 |
| 30 Jun 2024 | £95,797 | 0 |
| 30 Jun 2023 | £93,964 | 0 |
| 30 Jun 2022 | £118,998 | 0 |
| 30 Jun 2021 | £118,998 | 0 |
| 30 Jun 2020 Dormant | -£76,331 | 0 |
| 30 Jun 2019 | £64,671 | - |
| 30 Jun 2018 | -£54,308 | - |
| 31 May 2017 | -£41,290 | - |
| 31 May 2016 | - | - |
Connections
Directors’ other companies
- CLAVIEN, Siggi Joseph Hodge - Director at The Liver Clinic Ltd
- CLAVIEN, Siggi Joseph Hodge - Director at Love Your Liver Limited
Companies at the same address
- Garley-Evans & Chapman Legal Ltd (09127839)
- Love Your Liver Limited (10201938)