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EQUATEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equatex Uk Limited. The company was founded 9 years ago and was given the registration number 09527015. The firm's registered office is in LONDON. You can find them at Moor House, 120 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EQUATEX UK LIMITED
Company Number:09527015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Moor House, 120 London Wall, London, England, EC2Y 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Vulkanstrasse, 8048, Zurich, Switzerland,

Director20 March 2018Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director15 July 2019Active
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Corporate Secretary07 April 2015Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director10 June 2019Active
1, King William Street, London, England, EC4N 7AF

Director04 September 2017Active
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director01 June 2016Active
106, Vulkanstrasse, Zurich, Switzerland, CH 8048

Director09 April 2015Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director20 March 2018Active
1, King William Street, London, England, EC4N 7AF

Director06 October 2016Active
106, Vulkanstrasse, Zurich, Switzerland, CH8048

Director07 April 2015Active
140, Broadway Suite 2211, New York, United States,

Director20 March 2018Active
106, Vulkanstrasse, Zurich, Switzerland, CH8048

Director07 April 2015Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director25 April 2018Active

People with Significant Control

Computershare Investments (Uk) (No.3) Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Nature of control:
  • Significant influence or control
Montagu Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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