This company is commonly known as Equigroup Limited. The company was founded 24 years ago and was given the registration number 03871547. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | EQUIGROUP LIMITED |
|---|---|---|
| Company Number | : | 03871547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barons Court, 22 The Avenue, Egham, Surrey, England, TW20 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, High Street, Egham, England, TW20 9EY | Secretary | 14 February 2024 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 31 August 2018 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 09 August 2019 | Active |
| 14 Rayner Road, Whale Beach, Australia, NSW 2107 | Secretary | 04 November 1999 | Active |
| 118, Mount Street, North Sydney, Australia, | Secretary | 20 May 2016 | Active |
| 19, Murchison Street, St Ives, Sydney, Australia, | Secretary | 13 March 2009 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4HA | Secretary | 13 September 2010 | Active |
| 11, Lantana Avenue, Collaroy, Sydney, Australia, | Secretary | 01 March 2008 | Active |
| 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 15 May 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 November 1999 | Active |
| 2 Stoney Court, Lob Lane, Stamford Bridge, Yorkshire, YO41 1BN | Director | 01 April 2005 | Active |
| 14, Raynor Road, Whale Beach, Australia, | Director | 16 February 2017 | Active |
| 14 Rayner Road, Whale Beach, Australia, NSW 2107 | Director | 04 November 1999 | Active |
| Fox House Rowe Lane, Pirbright, Woking, GU24 0LX | Director | 18 June 2001 | Active |
| 65 Douglas Street, St Ives, Sydney, Australia, | Director | 07 February 2007 | Active |
| 3/26-28 St Georges Crescent, Drummoyne, Australia, NSW 2047 | Director | 04 November 1999 | Active |
| 23 Parkwood Road, Wimbledon, London, SW19 7AQ | Director | 30 July 2004 | Active |
| Mortimer House, Ballinger Road, Ballinger, HP16 9LQ | Director | 13 March 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 November 1999 | Active |
| 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 12 November 2008 | Active |
| 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 12 November 2008 | Active |
| Barons Court, 22 The Avenue, Egham, England, TW20 9AB | Director | 17 March 2010 | Active |
| Mr Frank Gelf | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Mr Juergen Mossakowski | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Mrs Susanne Gelf-Kapler | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Equigroup Holdings Pty Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 7 60 Miller Street, L7 60 Miller Street, North Sydney, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Change person secretary company with change date. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
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