OpenCompanies

Equiserve Group Limited

Company number
14868976
Status
Active
Type
Private Limited Company
Incorporated
15 May 2023
Nature of business
Activities of head offices

Registered office

24 Old Bond Street
London
W1S 4AP

Control

NameNature of controlNotifiedCeased
Mr Michael Nathan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2023 24 Jul 2023
Cubea Proprietary Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2023 14 Jun 2024
Ms Ana-Maria Gabriela Stoica Significant Influence Or Control 14 Jun 2024 10 May 2025
Cubea Proprietary Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 May 2025 1 May 2026
Miss Ana Maria Gabriela Stoica Ownership Of Shares 75 To 100 Percent 1 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£107,888 £66 3
31 May 2024 £82,924 - 0

Connections

Companies at the same address

Data