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Company Information for

EQT PARTNERS LIMITED

30 BROADWICK STREET, LONDON, W1F 8JB,
Company Registration Number
06590781
Private Limited Company
Active

Company Overview

About Eqt Partners Ltd
EQT PARTNERS LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active". Eqt Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQT PARTNERS LIMITED
 
Legal Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
Other companies in WC2A
 
Previous Names
EQT CREDIT PARTNERS LIMITED28/11/2019
EQT PARTNERS UK LIMITED19/11/2019
DEREHAMWOOD LIMITED01/07/2008
Filing Information
Company Number 06590781
Company ID Number 06590781
Date formed 2008-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 13:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQT PARTNERS LIMITED
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Companies with same name EQT PARTNERS LIMITED
The following companies were found which have the same name as EQT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQT PARTNERS UK ADVISORS LLP 3rd Floor, 30 Broadwick Street BROADWICK STREET London W1F 8JB Liquidation Company formed on the 2008-07-11
EQT PARTNERS UK ADVISORS II LLP 3rd Floor, 30 Broadwick Street BROADWICK STREET London W1F 8JB Liquidation Company formed on the 2014-12-29
EQT Partners Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2011-10-05
EQT PARTNERS SINGAPORE PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2009-04-15
EQT PARTNERS LIMITED Unknown Company formed on the 2016-01-13
EQT PARTNERS AS Dronning Mauds gate 1 OSLO 0250 Active Company formed on the 1986-04-24
EQT Partners Oy Eteläesplanadi 20 A HELSINKI 00130 Active Company formed on the 1997-09-11
EQT PARTNERS INC Delaware Unknown
EQT PARTNERS BD LLC Delaware Unknown
EQT PARTNERS AUSTRALIA PTY LTD Active Company formed on the 2020-01-13
EQT PARTNERS AUSTRALIA II PTY LTD Active Company formed on the 2020-01-15
EQT PARTNERS AUSTRALIA PTY LTD Active Company formed on the 2020-01-13
EQT PARTNERS AUSTRALIA II PTY LTD Active Company formed on the 2020-01-15
EQT PARTNERS AB Singapore Active Company formed on the 2009-06-03
EQT PARTNERS INC. 1114 AVENUE OF THE AMERICAS FL 45 NEW YORK NY 10036 Franchise Tax Not Established Company formed on the 2022-01-14

Company Officers of EQT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
F&L COSEC LIMITED
 Company Secretary 2013-08-09
LENA MARIA ALMEFELT
 Director 2013-02-05
PAUL RICHARD DE ROME
 Director 2017-09-04
ANDREW DAVID KONOPELSKI
 Director 2017-09-04
KRISTIAAN NIEUWENBURG
 Director 2017-09-04
ROBERT RACKIND
 Director 2017-09-04
MARIA ZEHENDNER
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAES JOHAN BYGGE
 Director 2011-10-25 2016-11-25
ANDERS JONAS ANDERSSON
 Director 2015-03-18 2016-02-18
PATRICK GUY FRANCIS DE MUYNCK
 Director 2013-02-05 2015-03-18
F&L LEGAL LLP
 Company Secretary 2010-08-26 2013-08-09
HANS CHRISTIAN HENNING RAGNESJO
 Director 2009-05-15 2013-02-05
JAN INGE STAHLBERG
 Director 2008-06-30 2011-10-25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-09-21 2010-08-26
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-05-13 2009-09-21
YNGVE CONNI JONSSON
 Director 2008-06-30 2009-05-15
JONAS RAGNAR RAGNARSSON
 Director 2008-06-30 2009-05-15
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-05-13 2008-06-30
DAVID JOHN PUDGE
 Director 2008-05-13 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&L COSEC LIMITED SIBLY UK LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
F&L COSEC LIMITED LENSES.IO LTD Company Secretary 2018-04-27 CURRENT 2016-01-28 Active
F&L COSEC LIMITED MIDDLESEX GLOBAL ACADEMY LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED CDGUKG LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
F&L COSEC LIMITED ROSSLYN DATA MANAGEMENT LIMITED Company Secretary 2017-05-15 CURRENT 1999-09-16 Active
F&L COSEC LIMITED INTERSCOPE MED LTD Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
F&L COSEC LIMITED OPTIMIZELY UK LTD Company Secretary 2017-01-05 CURRENT 2014-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED VICTORIOUS ATLANTIC LIMITED Company Secretary 2017-01-04 CURRENT 2015-01-05 Dissolved 2018-04-24
F&L COSEC LIMITED NATIONAL CORPORATE HOUSING UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK - EAGLE, LTD. Company Secretary 2016-12-12 CURRENT 2016-12-07 Active
F&L COSEC LIMITED 33FLOORS LTD Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
F&L COSEC LIMITED APPIT VENTURES LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
F&L COSEC LIMITED ARAVO SOLUTIONS UK LTD Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
F&L COSEC LIMITED CLOUDABILITY LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
F&L COSEC LIMITED MATTERPORT (UK) SALES LTD Company Secretary 2016-11-10 CURRENT 2011-04-21 Active
F&L COSEC LIMITED INVENIA LABS LIMITED Company Secretary 2016-11-02 CURRENT 2015-07-02 Active
F&L COSEC LIMITED ENVIVA MANAGEMENT UK, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED VERTICAL RESEARCH PARTNERS UK LIMITED Company Secretary 2016-10-18 CURRENT 2016-08-18 Active
F&L COSEC LIMITED NUTSHELL INVESTMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-19 Dissolved 2017-10-31
F&L COSEC LIMITED AUGUST BENEFIT LIMITED Company Secretary 2016-08-02 CURRENT 2016-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIERCE WASHINGTON LIMITED Company Secretary 2016-06-16 CURRENT 2015-04-30 Active
F&L COSEC LIMITED E/ZAK EUROPE LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-12-19
F&L COSEC LIMITED TELLURIAN LNG UK LTD Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
F&L COSEC LIMITED TRUSTED KNIGHT LTD Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIX SYSTEM UK LTD Company Secretary 2016-02-25 CURRENT 2014-07-21 Active - Proposal to Strike off
F&L COSEC LIMITED TEC-SEARCH LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Liquidation
F&L COSEC LIMITED TAGBOARD EUROPE LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED CLOUDBEES UK LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
F&L COSEC LIMITED INFORMATICA EL CORTE INGLES (UK) LIMITED Company Secretary 2016-02-10 CURRENT 2011-05-09 Dissolved 2018-02-13
F&L COSEC LIMITED FASTLY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED FASTLY LIMITED Company Secretary 2016-02-03 CURRENT 2013-08-19 Active
F&L COSEC LIMITED FASTLY INTERNATIONAL TECHNOLOGY LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED ASAPP LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
F&L COSEC LIMITED MORPHIS-TECH LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
F&L COSEC LIMITED INVESTCLOUD LIMITED Company Secretary 2016-01-21 CURRENT 2010-09-22 Active
F&L COSEC LIMITED JEFFREYM CONSULTING LTD Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
F&L COSEC LIMITED 47 DEGREES CONSULTING LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
F&L COSEC LIMITED HUNGRYMACHINE, UK- LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
F&L COSEC LIMITED DIRTT ENVIRONMENTAL SOLUTIONS LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
F&L COSEC LIMITED COMPLY TECHNOLOGIES LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
F&L COSEC LIMITED WAGNER ASIA GROUP LIMITED Company Secretary 2015-09-02 CURRENT 2013-11-12 Active
F&L COSEC LIMITED EXPENSIFY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
F&L COSEC LIMITED BELL & RIGG LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP SENIOR LIVING LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP DEVELOPMENT LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED QUANTILOPE LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
F&L COSEC LIMITED PRESCOTT'S SURGICAL LTD Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
F&L COSEC LIMITED STREAMWIDE UK LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active
F&L COSEC LIMITED BZOO NETWORKS LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active - Proposal to Strike off
F&L COSEC LIMITED LIQUIDITYBOOK UK LTD Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
F&L COSEC LIMITED SOLIUM NOMINEE (UK) LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
F&L COSEC LIMITED XEROCOLE LIMITED Company Secretary 2014-10-16 CURRENT 2013-05-30 Dissolved 2016-04-26
F&L COSEC LIMITED ATTOCORE LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
F&L COSEC LIMITED ADDICTIVE MOBILITY LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-09-12
F&L COSEC LIMITED COPA VENTURES LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Active
F&L COSEC LIMITED CLIQUE INTELLIGENCE UK LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-11-01
F&L COSEC LIMITED COPA HOLDINGS LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
F&L COSEC LIMITED SOLIUM TRUSTEE (UK) LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
F&L COSEC LIMITED SMARSH TECHNOLOGY UK LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED MASH BREWER STREET LIMITED Company Secretary 2014-07-01 CURRENT 2012-01-10 Active
F&L COSEC LIMITED ENABLER SOUTH AMERICA INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED ENABLER INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED PITCHBOOK DATA LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
F&L COSEC LIMITED FLBCI LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-06-21
F&L COSEC LIMITED ROSSLYN DATA TECHNOLOGIES PLC Company Secretary 2014-05-22 CURRENT 2014-02-07 Active
F&L COSEC LIMITED CHAORDIX UK LIMITED Company Secretary 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
F&L COSEC LIMITED GLOBAL BULK SHIPS LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-04-26
F&L COSEC LIMITED ZYCRON EUROPE LIMITED Company Secretary 2014-04-10 CURRENT 2013-04-10 Dissolved 2017-08-15
F&L COSEC LIMITED SPONGECELL LIMITED Company Secretary 2014-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
F&L COSEC LIMITED SENDGRID UK LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
F&L COSEC LIMITED MASH STEAK CITY LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
F&L COSEC LIMITED EXHIBITION EVOLUTION LIMITED Company Secretary 2014-03-05 CURRENT 2012-02-14 Dissolved 2016-05-03
F&L COSEC LIMITED SOFTLAYER TECHNOLOGIES UK LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active
F&L COSEC LIMITED EQUIPOISE ALLIANCE LTD Company Secretary 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED TOPSPIN MEDIA UK LIMITED Company Secretary 2014-02-07 CURRENT 2010-01-20 Dissolved 2015-04-14
F&L COSEC LIMITED DIGITAL TO STORE LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
F&L COSEC LIMITED DIGITAL D & A LIMITED Company Secretary 2014-01-24 CURRENT 2013-10-09 Dissolved 2015-04-07
F&L COSEC LIMITED CARAMELCRISP UK LTD Company Secretary 2013-12-12 CURRENT 2013-03-25 Dissolved 2015-09-22
F&L COSEC LIMITED PBTS EUROPE LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
F&L COSEC LIMITED EQUUS SOFTWARE UK, LTD Company Secretary 2013-10-22 CURRENT 2010-10-21 Active
F&L COSEC LIMITED STRAVA LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
F&L COSEC LIMITED 360INSIGHTS (EUROPE) LTD. Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
F&L COSEC LIMITED KATALYST DATA MANAGEMENT LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
F&L COSEC LIMITED E.G. NEWELL INTERIORS LIMITED Company Secretary 2013-08-09 CURRENT 2011-12-15 Dissolved 2015-08-04
F&L COSEC LIMITED VANTRIX UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-11-11 Dissolved 2015-09-22
F&L COSEC LIMITED XANGO UK LIMITED Company Secretary 2013-08-09 CURRENT 2005-05-31 Dissolved 2015-12-15
F&L COSEC LIMITED MOODITOOD LIMITED Company Secretary 2013-08-09 CURRENT 2012-11-23 Dissolved 2016-02-23
F&L COSEC LIMITED BOWEN BIKES LIMITED Company Secretary 2013-08-09 CURRENT 2008-12-18 Dissolved 2016-06-07
F&L COSEC LIMITED OCCITAR LIMITED Company Secretary 2013-08-09 CURRENT 2003-01-03 Dissolved 2016-06-21
F&L COSEC LIMITED HG WINE LIMITED Company Secretary 2013-08-09 CURRENT 2008-03-14 Active
F&L COSEC LIMITED MOBITV (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-24 Dissolved 2017-03-28
F&L COSEC LIMITED CNOOC AFRICA (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-08 Dissolved 2017-05-01
F&L COSEC LIMITED F&L EXPATRIATE TAX CONSULTING LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-18 Dissolved 2017-06-13
F&L COSEC LIMITED EKOL SECURITY COMPANY LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-08 Dissolved 2017-06-06
F&L COSEC LIMITED AOC GLOBAL LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-07 Dissolved 2017-07-04
F&L COSEC LIMITED FIRST CORE CAPITAL FINANCE LIMITED Company Secretary 2013-08-09 CURRENT 2004-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED COPA IM LTD Company Secretary 2013-08-09 CURRENT 2010-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED AFFILINET LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-31 Active - Proposal to Strike off
F&L COSEC LIMITED LABCYTE LTD Company Secretary 2013-08-09 CURRENT 2006-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED GLOBALLOGIC (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2007-06-12 Active
F&L COSEC LIMITED INPHI LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-18 Active - Proposal to Strike off
F&L COSEC LIMITED INNOTECH AVIATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-10-15 Active - Proposal to Strike off
F&L COSEC LIMITED JACKSON DAWSON-EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-26 Active - Proposal to Strike off
F&L COSEC LIMITED MISTERCLIPPING.COM UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-10-14 Dissolved 2018-06-26
F&L COSEC LIMITED BASHO TECHNOLOGIES LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-29 Dissolved 2018-06-26
F&L COSEC LIMITED COREDIUS LTD Company Secretary 2013-08-09 CURRENT 2012-06-15 Active - Proposal to Strike off
F&L COSEC LIMITED BARRACUDAWORKS LIMITED Company Secretary 2013-08-09 CURRENT 2012-07-09 Active
F&L COSEC LIMITED BIO-TIFUL DAIRY LIMITED Company Secretary 2013-08-09 CURRENT 2012-08-16 Active
F&L COSEC LIMITED DATAMARK EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2013-01-03 Active
F&L COSEC LIMITED TAAG IT LTD Company Secretary 2013-08-09 CURRENT 1996-05-13 Active - Proposal to Strike off
F&L COSEC LIMITED TRUSTWAVE HOLDINGS LIMITED Company Secretary 2013-08-09 CURRENT 2005-07-19 Active
F&L COSEC LIMITED SUMMIT VETERINARY PHARMACEUTICALS LIMITED Company Secretary 2013-08-09 CURRENT 2009-08-12 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK, LTD. Company Secretary 2013-08-09 CURRENT 2009-10-14 Active
F&L COSEC LIMITED TEAMPEOPLE UK LTD Company Secretary 2013-08-09 CURRENT 2009-11-24 Active - Proposal to Strike off
F&L COSEC LIMITED TURN EUROPE (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2010-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED MINESIGHT APPLICATIONS LONDON LIMITED Company Secretary 2013-08-09 CURRENT 2011-01-27 Active - Proposal to Strike off
F&L COSEC LIMITED SDO INVESTMENTS LIMITED Company Secretary 2013-08-09 CURRENT 2011-02-03 Active
F&L COSEC LIMITED TAPJOY LIMITED Company Secretary 2013-08-09 CURRENT 2011-04-21 Active
F&L COSEC LIMITED SOLIUM CAPITAL UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-12 Active
F&L COSEC LIMITED SKY GENERATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-23 Active
F&L COSEC LIMITED URBAN AIRSHIP UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-09-12 Active
F&L COSEC LIMITED REACH ENGINE LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-05 Active - Proposal to Strike off
F&L COSEC LIMITED F&L NOMINEES LIMITED Company Secretary 2013-08-09 CURRENT 1998-08-19 Active - Proposal to Strike off
F&L COSEC LIMITED F & L INTERNATIONAL LIMITED Company Secretary 2013-08-09 CURRENT 2002-10-01 Active - Proposal to Strike off
F&L COSEC LIMITED FRANCISCO PARTNERS UK LIMITED Company Secretary 2013-08-09 CURRENT 2004-12-20 Active
F&L COSEC LIMITED M86 SECURITY INTERNATIONAL LTD. Company Secretary 2013-08-09 CURRENT 2005-11-08 Liquidation
F&L COSEC LIMITED ABSOLUTE SOFTWARE EMEA LIMITED Company Secretary 2013-08-09 CURRENT 2006-05-02 Active
F&L COSEC LIMITED HILDEBRANDO LIMITED Company Secretary 2013-08-09 CURRENT 2008-07-01 Active
F&L COSEC LIMITED O'HARA TECHNOLOGIES EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-19 Active - Proposal to Strike off
F&L COSEC LIMITED EQT SD (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2011-08-09 Liquidation
F&L COSEC LIMITED ACQUISIO EMEA LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-15 Dissolved 2018-08-14
F&L COSEC LIMITED FLYBITS UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-05-17 Active
F&L COSEC LIMITED BAKERRISK EUROPE, LTD Company Secretary 2013-08-09 CURRENT 1999-08-24 Active
F&L COSEC LIMITED TRUSTWAVE LIMITED Company Secretary 2013-08-09 CURRENT 2004-04-21 Active
F&L COSEC LIMITED INFINERA LIMITED Company Secretary 2013-08-09 CURRENT 2004-09-27 Active
F&L COSEC LIMITED PYTHIAN UK LTD Company Secretary 2013-08-09 CURRENT 2010-06-08 Active
F&L COSEC LIMITED SECUREKEY TECHNOLOGIES (UK) LTD Company Secretary 2013-08-09 CURRENT 2013-01-07 Active - Proposal to Strike off
F&L COSEC LIMITED AGAR CORPORATION UK LTD Company Secretary 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-08-04
F&L COSEC LIMITED REGENT LIGHTING UK LTD Company Secretary 2013-08-06 CURRENT 2008-08-06 Dissolved 2017-07-11
F&L COSEC LIMITED SCENDEA LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active
F&L COSEC LIMITED FRITT UK LIMITED Company Secretary 2013-08-01 CURRENT 2006-08-01 Dissolved 2017-02-28
F&L COSEC LIMITED RETURN PATH UK LIMITED Company Secretary 2013-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
F&L COSEC LIMITED SR ENERGY, LIMITED Company Secretary 2013-07-28 CURRENT 2008-07-28 Active
F&L COSEC LIMITED METRICLY EUROPE, LTD Company Secretary 2013-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED AVENUE CODE LIMITED Company Secretary 2013-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
LENA MARIA ALMEFELT EQT SD (UK) LIMITED Director 2013-02-26 CURRENT 2011-08-09 Liquidation
KRISTIAAN NIEUWENBURG DATAFFIRM LTD. Director 2015-12-02 CURRENT 2015-09-02 Liquidation
ROBERT RACKIND CAVALO MAGICO LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
ROBERT RACKIND ZEBULON HOLDINGS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Liquidation
ROBERT RACKIND ZEBULON STRAND LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
ROBERT RACKIND ZEBULON MILLENNIUM LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
ROBERT RACKIND ZEBULON HOLBORN LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
ROBERT RACKIND THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON Director 2014-05-09 CURRENT 2012-02-22 Active
MARIA ZEHENDNER EQT SD (UK) LIMITED Director 2016-11-25 CURRENT 2011-08-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-04-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14Second filing for the termination of Dag Erik Johan Svanstrom
2023-02-09DIRECTOR APPOINTED MRS SIMON DAVID GRIFFITHS
2023-02-08DIRECTOR APPOINTED MS CHRISTINA DREWS
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAG ERIK JOHAN SVANSTRöM
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-06-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RACKIND
2021-09-22AP01DIRECTOR APPOINTED MR BERT ALFONS JANSSENS
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAAN NIEUWENBURG
2021-06-15AP01DIRECTOR APPOINTED DAG ERIK JOHAN SVANSTRöM
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
2021-04-08TM02Termination of appointment of Zedra Cosec (Uk) Limited on 2021-03-19
2020-11-24CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24
2020-08-28AP01DIRECTOR APPOINTED MR KARL ERIK GUNNAR GUNNARSSON
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ZEHENDNER
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22PSC02Notification of Eqt Ab as a person with significant control on 2019-09-24
2020-01-22PSC09Withdrawal of a person with significant control statement on 2020-01-22
2019-11-29AP01DIRECTOR APPOINTED MR KRISTIAAN NIEUWENBURG
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID KONOPELSKI
2019-11-28RES15CHANGE OF COMPANY NAME 22/08/22
2019-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAAN NIEUWENBURG
2019-11-19RES15CHANGE OF COMPANY NAME 19/11/19
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-14CH01Director's details changed for Ms Josefin Nowen Wirkkala on 2019-05-13
2019-01-14AP01DIRECTOR APPOINTED MS JOSEFIN NOWEN WIRKKALA
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LENA MARIA ALMEFELT
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 50001
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-18AP01DIRECTOR APPOINTED MR KRISTIAAN NIEUWENBURG
2017-09-18AP01DIRECTOR APPOINTED MR ROBERT RACKIND
2017-09-18AP01DIRECTOR APPOINTED ANDREW DAVID KONOPELSKI
2017-09-18AP01DIRECTOR APPOINTED PAUL RICHARD DE ROME
2017-09-18AP01DIRECTOR APPOINTED MR KRISTIAAN NIEUWENBURG
2017-09-18AP01DIRECTOR APPOINTED MR ROBERT RACKIND
2017-09-18AP01DIRECTOR APPOINTED ANDREW DAVID KONOPELSKI
2017-09-18AP01DIRECTOR APPOINTED PAUL RICHARD DE ROME
2017-09-02CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 50001
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017
2017-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP
2017-01-17AP01DIRECTOR APPOINTED MARIA ZEHENDNER
2017-01-17AP01DIRECTOR APPOINTED MARIA ZEHENDNER
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAES BYGGE
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAES BYGGE
2016-10-07CH01Director's details changed for Ms Lena Maria Almefelt on 2016-10-06
2016-10-06CH01Director's details changed for Mr Claes Johan Bygge on 2016-10-06
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 50001
2016-06-13AR0113/05/16 FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS ANDERSSON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 50001
2015-05-18AR0113/05/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JONAS ANDERSSON / 18/03/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ANDERSSON / 18/03/2015
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DE MUYNCK
2015-05-14AP01DIRECTOR APPOINTED MR JONAS ANDERSSON
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 50001
2014-05-13AR0113/05/14 FULL LIST
2013-09-27RES01ALTER ARTICLES 24/06/2013
2013-08-09AP04CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-05-14AR0113/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES JOHAN BYGGE / 13/05/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AP01DIRECTOR APPOINTED MRS LENA MARIA ALMEFELT
2013-02-07AP01DIRECTOR APPOINTED MR PATRICK GUY FRANCIS DE MUYNCK
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HANS RAGNESJO
2012-05-21AR0113/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02AP01DIRECTOR APPOINTED MR CLAES JOHAN BYGGE
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 14/05/2010
2011-06-15AR0113/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN HENNING RAGNESJO / 14/05/2010
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AP04CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0113/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 13/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN HENNING RAGNESJO / 13/05/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 13/05/2010
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-10-12AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-18288aDIRECTOR APPOINTED HANS CHRISTIAN HENNING RAGNESJO
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR YNGVE JONSSON
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JONAS RAGNARSSON
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06123NC INC ALREADY ADJUSTED 02/07/08
2009-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-06RES04GBP NC 100/1000000 02/07/2008
2009-01-0688(2)AD 03/07/08 GBP SI 50000@1=50000 GBP IC 1/50001
2008-07-04288aDIRECTOR APPOINTED JAN INGE STAHLBERG
2008-07-04288aDIRECTOR APPOINTED YNGVE CONNI JONSSON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-07-04225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-07-04RES01ALTER MEM AND ARTS 30/06/2008
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-04288aDIRECTOR APPOINTED JONAS RAGNAR RAGNARSSON
2008-07-01CERTNMCOMPANY NAME CHANGED DEREHAMWOOD LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQT PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of EQT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQT PARTNERS LIMITED
Trademarks
We have not found any records of EQT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EQT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8JB