# Equilibrium Investments Nominee Limited

## Details

- **Company number:** [09572883](https://find-and-update.company-information.service.gov.uk/company/09572883)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2015
- **Registered office:** 83 KIMBOLTON ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8HL
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies, [66300](/sic/66300) Fund management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Ross Anthony | director | 11 May 2015 | 1 Aug 2016 |
| CLAVIEN, Anthony | secretary | 5 May 2015 | 1 Feb 2018 |
| CLAVIEN, Anthony | director | 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 | -£76,331 | 0 |
| 30 Jun 2019 | £64,671 | - |
| 30 Jun 2018 | -£54,308 | - |
| 31 May 2017 | -£41,290 | - |





## Directors' other companies

- [CLAVIEN, Siggi Joseph Hodge](/person/6173833) - director at [The Liver Clinic Ltd](/company/14939839)
- [CLAVIEN, Siggi Joseph Hodge](/person/6173833) - director at [Love Your Liver Limited](/company/10201938)



## Companies at the same address

- [Garley-Evans & Chapman Legal Ltd](/company/09127839) (09127839)
- [Love Your Liver Limited](/company/10201938) (10201938)