OpenCompanies

Equity Asset Group Ltd

Company number
13693733
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Hexeco Property Ltd (20 companies)

Registered office

16 Beaufort Court
Admirals Way
London
E14 9XL

Control

NameNature of controlNotifiedCeased
Rajesh Babber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2021 22 Oct 2021
Mr Rohit Chopra Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Sep 2022 6 Sep 2022
Hexeco Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2021 6 Sep 2022
Nikhil Mair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2021 6 Sep 2022
Conrad Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2022 22 Jun 2023
Mehan Property And Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2022 22 Jun 2023
Mavs Investments Ltd Ownership Of Shares 25 To 50 Percent 13 Aug 2024
Hexeco Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£35,244 - 0
31 Mar 2024 - - 0
31 Oct 2022 Dormant £3 £1 -

Connections

Owned by

Equity Asset Group Ltd → Mavs Investments Ltd

Companies at the same address

Data