AEQUITATE VENTURES LIMITED

Company number 13239581 ·

Active

2 active / 3 ceased · persons with significant control

Mr Amit Vijay Khanna

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-20
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Fowler Way, Uxbridge, UB10 0FP, United Kingdom

Fabrizio Bosticco

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2021-03-15
Date of birth
May 1965
Nationality
Italian
Country of residence
United States
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Aequitate Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-06
Ceased on
2026-02-20
Correspondence address
124-128, City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16719903
Country registered
England

Mr Richard John Holmes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-02
Ceased on
2026-02-06
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Stephens Road, Tunbridge Wells, Kent, TN4 9JD, England

Msm Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-15
Ceased on
2025-04-02
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07242379
Country registered
United Kingdom