Equity Solutions Lift Investments Limited

Active04638170 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Building 1000 Kings Reach
Yew Street
Stockport
SK4 2HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 May 2023
Appointed Guido, Marina Ann as Director
17 August 2005
Resigned Hughes, Richard Ian as Director
17 August 2005
Resigned Currie, Ian William as Director
12 May 2005
Appointed North Consulting Limited as Corporate Secretary
12 May 2005
Resigned T P D S Limited as Corporate Secretary
28 January 2003
Appointed Currie, Ian William as Director
28 January 2003
Appointed Hughes, Richard Ian as Director
28 January 2003
Appointed Dwan, Alfred Michael as Director
28 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Appointed T P D S Limited as Corporate Secretary
15 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15151295
Former controllers (2)
26 October 2023
Ceased Esaml (Intermediate Holdings) 2023 Limited — Owns 75–100% of shares
26 October 2023
Ceased Equity Solutions Asset Management Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Equity Solutions Lift Investments Limited This company Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 January 2026
30 January 2026Full accounts30 April 2025
16 January 2026Confirmation statement with no updates15 January 2026
3 October 2025Director's details changed
31 January 2025Full accounts30 April 2024
Show all 75 filings

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