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Equatex Uk Nominee Limited, EC2Y 5ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUATEX UK NOMINEE LIMITED

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

This company is commonly known as Equatex Uk Nominee Limited. The company was founded 7 years ago and was given the registration number 10441953. 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 NOMINEE LIMITED
Company Number:10441953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
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 February 2018Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director31 July 2019Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary24 October 2016Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director09 November 2018Active
1, King William Street, London, England, EC4N 7AF

Director05 July 2017Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director24 October 2016Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director31 July 2019Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director31 July 2019Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director24 October 2016Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director24 October 2016Active

People with Significant Control

Equatex Uk Limited
Notified on:24 October 2016
Status:Active
Country of residence:England
Address:11th Floor, Whitefriars, Bristol, England, BS1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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