OpenCompanies

Equity & Capital Ventures Limited

Company number
09618032
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2015
Nature of business
Activities of venture and development capital companies
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

Unit 2 Popin Business Centre
South Way
Wembley
HA9 0HB

Officers

NameRoleAppointedResigned
CASTRO ELENES, Javier Director 28 Oct 2026
SAGOO, Bhupinder Singh Secretary 1 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Vipin Chandra Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020
Mr John Burl Foster Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Jan 2026 1 May 2026
Mrs Manisha Kalpesh Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2020 1 Sep 2020
Mr Vipin Chandra Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2017 1 May 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 £211,126 2
30 Jun 2024 £210,156 2
30 Jun 2023 £195,590 2
30 Jun 2022 £174,348 2
30 Jun 2021 £150,996 2
30 Jun 2020 £139,913 2
30 Jun 2019 £72,015 2
30 Jun 2018 £29,837 -
30 Jun 2017 £23,695 -
30 Jun 2016 Dormant £10,000 -

Connections

Companies at the same address

Data