EQUATION LIMITED

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Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05215901
Status: DISSOLVED
Incorporated / age: 26 August 200414 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PORTMAN (NO.6) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
10 March 2016
Dissolved on
13 February 2019
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  10 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLEY, Simon Charles ACTIVE	Director	29 May 2014		England	December 1956	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
JONES, Gary Stanley RESIGNED	Secretary	26 Aug 2004	22 Dec 2006			12 Ashwick Close, Caterham, Surrey, CR3 6BY
DELANCEY LIMITED RESIGNED	Secretary	22 Dec 2006	30 Mar 2015			6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
RITBLAT, James William Jeremy RESIGNED	Director	26 Aug 2004	29 May 2014	England	February 1967	6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
PORTMAN ADMINISTRATION 1 LIMITED RESIGNED	Director	29 May 2014	30 Mar 2015			6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk

HOLLEY, Simon Charles ACTIVE
Role: Director
Appointed on: 29 May 2014
Country of Residence: England
Date of birth: December 1956
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 22 Dec 2006
Address: 12 Ashwick Close, Caterham, Surrey, CR3 6BY

DELANCEY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 30 Mar 2015
Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

RITBLAT, James William Jeremy RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: February 1967
Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

PORTMAN ADMINISTRATION 1 LIMITED RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 30 Mar 2015
Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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