Equitis Group Of Companies LLP
- Company number
- OC300911
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Nov 2001
Registered office
Previous names
- Mehdiward UK LLP (until 3 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOEHNK, Jan-Hendrik | Llp-Designated-Member | 1 Aug 2024 | |
| YOUNG, Rory James Nicholson | Llp-Designated-Member | 1 Aug 2024 | |
| MEHDI, Nigel, Dr | Llp-Designated-Member | 1 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ward | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 31 Jul 2024 |
| Mr Adam Druce | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 31 Jul 2024 |
| Dr Nigel Mehdi | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | -£14,860 | - | - |
| 31 Oct 2023 | -£14,860 | - | - |
| 31 Oct 2022 | -£7,596 | £14,992 | - |
| 31 Oct 2021 | -£29,094 | £23,779 | - |
| 31 Oct 2020 | -£27,458 | £27,815 | 4 |
| 31 Oct 2019 | £217,770 | £285,832 | 4 |
| 31 Oct 2018 | £139,536 | £8,340 | 4 |
| 31 Oct 2017 | £85,537 | £10,052 | 4 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 30 Oct 2002 | - | - | - |
Connections
Directors’ other companies
- HOEHNK, Jan-Hendrik - Director at Webpro Limited
- HOEHNK, Jan-Hendrik - Director at Oxford Centre For Artificial Intelligence
- HOEHNK, Jan-Hendrik - Director at RJN Global Limited
- HOEHNK, Jan-Hendrik - Director at Equitis Limited
- HOEHNK, Jan-Hendrik - Director at Abilisys Limited
- HOEHNK, Jan-Hendrik - Director at Equitis Sustainability Consultants Limited
- YOUNG, Rory James Nicholson - Director at Equitis Sustainability Consultants Limited
- YOUNG, Rory James Nicholson - Director at Oxford Centre For Artificial Intelligence
- YOUNG, Rory James Nicholson - Director at Abilisys Limited
- YOUNG, Rory James Nicholson - Director at RJN Global Limited
Companies at the same address
- Abilisys Limited (08288509)
- Acre Capital Real Estate LLP (OC414240)
- Assur.ai Ltd (17150293)
- Equitis Limited (12826499)
- Equitis Sustainability Consultants Limited (08168204)
- Fletcher King Investment Management PLC (05862811)
- Fletcher King PLC (02014432)
- Fletcher King Services Limited (01140727)
- Lexington One Limited (17404900)
- RJN Global Limited (15698538)