EQUIGROUP LIMITED

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

This company is commonly known as Equigroup Limited. The company was founded 25 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.

Company Information

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	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Barons Court, 22 The Avenue, Egham, Surrey, England, TW20 9AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent

EQUIGROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement