Introduction
Watch Company
G
G EQUITABLE 1 LTD
G EQUITABLE 1 LTD is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. G EQUITABLE 1 LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12499653
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
1 Bell Street 2nd Floor London, NW1 5BY,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 5 March 2020To: 12 May 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PERLHAGEN, Richard Cal
ActiveBell Street, LondonNW1 5BY
Born June 1980
Director
Appointed 06 Jan 2021
PERLHAGEN, Richard Cal
Bell Street, LondonNW1 5BY
Born June 1980
Director
06 Jan 2021
Active
YERBURGH, Robert William Guy
ActiveBell Street, LondonNW1 5BY
Born September 1983
Director
Appointed 06 Jan 2021
YERBURGH, Robert William Guy
Bell Street, LondonNW1 5BY
Born September 1983
Director
06 Jan 2021
Active
MORRISON, Michael
ResignedNew Cavendish Street, LondonW1G 8TB
Born September 1974
Director
Appointed 05 Mar 2020
Resigned 06 Jan 2021
MORRISON, Michael
New Cavendish Street, LondonW1G 8TB
Born September 1974
Director
05 Mar 2020
Resigned 06 Jan 2021
Resigned
WALKER, Charles Richard
ResignedNew Cavendish Street, LondonW1G 8TB
Born June 1972
Director
Appointed 05 Mar 2020
Resigned 06 Jan 2021
WALKER, Charles Richard
New Cavendish Street, LondonW1G 8TB
Born June 1972
Director
05 Mar 2020
Resigned 06 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Storford Limited
ActiveBell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Storford Limited
Bell Street, LondonNW1 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Mr Charles Richard Walker
CeasedNew Cavendish Street, LondonW1G 8TB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 06 Jan 2021
Mr Charles Richard Walker
New Cavendish Street, LondonW1G 8TB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 06 Jan 2021
Ceased
Mr Michael Morrison
CeasedNew Cavendish Street, LondonW1G 8TB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 06 Jan 2021
Mr Michael Morrison
New Cavendish Street, LondonW1G 8TB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 06 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021