Introduction
Watch Company
E
EQ ARCUEIL LTD
EQ ARCUEIL LTD is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQ ARCUEIL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14065127
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
1 Bell Street 2nd Floor London, NW1 5BY,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAMAL, Imshan
Active2nd Floor, LondonNW1 5BY
Born January 1969
Director
Appointed 25 Apr 2022
JAMAL, Imshan
2nd Floor, LondonNW1 5BY
Born January 1969
Director
25 Apr 2022
Active
MANGALJI, Namid Badrudin
Active2nd Floor, LondonNW1 5BY
Born February 1967
Director
Appointed 25 Apr 2022
MANGALJI, Namid Badrudin
2nd Floor, LondonNW1 5BY
Born February 1967
Director
25 Apr 2022
Active
SUNDERJI, Hussein
Active2nd Floor, LondonNW1 5BY
Born October 1983
Director
Appointed 25 Apr 2022
SUNDERJI, Hussein
2nd Floor, LondonNW1 5BY
Born October 1983
Director
25 Apr 2022
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Namid Badrudin Mangalji
Ceased2nd Floor, LondonNW1 5BY
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 25 Apr 2024
Mr Namid Badrudin Mangalji
2nd Floor, LondonNW1 5BY
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 25 Apr 2024
Ceased
Mr Hussein Sunderji
Ceased2nd Floor, LondonNW1 5BY
Born October 1983
Nature of Control
Significant influence or control
Notified 25 Apr 2022
Ceased 25 Apr 2024
Mr Hussein Sunderji
2nd Floor, LondonNW1 5BY
Born October 1983
Significant influence or control
25 Apr 2022
Ceased 25 Apr 2024
Ceased
Mr Imshan Jamal
Ceased2nd Floor, LondonNW1 5BY
Born January 1969
Nature of Control
Significant influence or control
Notified 25 Apr 2022
Ceased 25 Apr 2024
Mr Imshan Jamal
2nd Floor, LondonNW1 5BY
Born January 1969
Significant influence or control
25 Apr 2022
Ceased 25 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2022