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Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents48

Additional data

Related companies3

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Last updated: Jun 01, 2024

MOREL INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2016 (8 years ago)

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Summary

NameMOREL INVESTMENT MANAGEMENT LIMITED
Historical names
  • EQUITY TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10344509
Incorporation Date24 Aug 2016 (8 years ago) / 2058 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EQUIT****************************

ActiveUnited Kingdom

EQUIT***************

ActiveUnited Kingdom

STG T****************

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, 10344509 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

corporate

IndividualUnited Kingdom

BDC II (SGP) LIMITED

Person with significant control


Appointed on24 Aug 2016

Resigned on05 Feb 2018

corporate

IndividualUnited Kingdom

TAUMARUNUI INVESTMENT LLP

Person with significant control


Appointed on05 Feb 2018

individual

IndividualUnited Kingdom

Lawson, Robin Arthur Jordan

Director


Appointed on24 Aug 2016

Resigned on05 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kanga, Mayank

Director


Appointed on10 Nov 2016

Resigned on05 Feb 2018

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-300,000 GBP
(~$369,664)
1,936,000 GBP
(~$2,385,566)
View full report
2021-83,000 GBP
(~-$114,148)
-1,936,000 GBP
(~$2,662,537)
View full report
2020-200,000 GBP
(~-$256,465)
-2,019,000 GBP
(~$2,589,015)
View full report

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Events

Old value

15 May 2019

Name changeEQUITY TOPCO LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Change registered office address company with date old address new addressAD01View
26 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 21 Sep 2017

Frequently asked questions

Where is MOREL INVESTMENT MANAGEMENT LIMITED's headquarters?

MOREL INVESTMENT MANAGEMENT LIMITED's headquarters is located at CARDIFF, 10344509 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is MOREL INVESTMENT MANAGEMENT LIMITED's industry?

MOREL INVESTMENT MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was MOREL INVESTMENT MANAGEMENT LIMITED started?

MOREL INVESTMENT MANAGEMENT LIMITED was started in 2016

Sources: Companies House