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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

EQUITY2DEVELOP (INVESTMENTS) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13536464
Founded28/07/2021
PurposeDevelopment of building projects; Other letting and operating of own or leased real estate
Address85 Great Portland Street, London, W1W 7LT
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/07/2021
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

16/01/2026

Annual accounts filed

Previous accounting period extended from 31 July 2025 to 30 September 2025

View file in Documents

20/09/2024

Annual accounts filed

Accounts for a dormant company made up to 31 July 2024

View file in Documents

28/07/2021

Company incorporated

Incorporation date: 2021-07-28

Network

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Network depth

Ownership & Management

Persons with significant control

Declan Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/07/2021

87.5%
Declan Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/07/2021

87.5%
Marcel Coleen Smith

Significant influence

Appointed: 21/04/2023 · Resigned: 24/05/2024

—

Officers & directors

Declan Smith

Director

Appointed: 08/09/2024

—
Equity2develop Limited

Director

Appointed: 24/05/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

24/05/2024

Resigned Marcel Coleen Smith (person)

Person with significant control

21/04/2023

Appointed Marcel Coleen Smith (person)

Person with significant control

28/07/2021

Appointed Declan Smith (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

85 Great Portland Street

London

W1W 7LT

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£100
2024£100

Net Assets Liabilities

2022£1
2023£100
2024£100

Equity

2022£1
2023£100
2024£100

Cash Bank On Hand

2022£1
2023£1
2024—

Number Shares Allotted

20221
20231
2024100

Par Value Share

2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
2023£100
2024£100
Metric202220232024
Total assets£1£100£100
Net Assets Liabilities£1£100£100
Equity£1£100£100
Cash Bank On Hand£1£1—
Number Shares Allotted11100
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£100£100

Documents

Previous accounting period extended from 31 July 2025 to 30 September 2025

16/01/2026

View

Confirmation statement

04/08/2025

View

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Appointment of director

20/09/2024

View

Confirmation statement

20/09/2024

View

Accounts for a dormant company made up to 31 July 2024

20/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Appointment of corporate director

24/05/2024

View

Termination of director appointment

24/05/2024

View

Accounts for a dormant company made up to 31 July 2023

24/05/2024

View

Showing 1–10 of 22

1 / 3

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YoY total assets (2022 vs 2023)YoY total assets
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CAGR total assets (2022–2024)CAGR total assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
+9,900%
CAGR total assets (2022–2024)
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Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
  1. –
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  3. –EQUITY2DEVELOP (INVESTMENTS) LIMITED
Equity ratio (2024)
100%
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