EQUILEND EUROPE LIMITED

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

This company is commonly known as Equilend Europe Limited. The company was founded 21 years ago and was given the registration number 04608698. The firm's registered office is in LONDON. You can find them at 36th Floor,, One Canada Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EQUILEND EUROPE LIMITED
Company Number	:	04608698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	36th Floor,, One Canada Square, London, E14 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
225, Liberty St., 10th Floor, Suite 1020, New York, United States,	Secretary	20 February 2008	Active
One Canada Square, 36th Floor, London, England, E14 5AA	Director	17 May 2019	Active
One Canada Square, 36th Floor, One Canada Square, Canary Wharf, London, England, E14 5AA	Director	17 May 2019	Active
Uetilhof, Uetlibergstr 231, Zurich, Switzerland,	Secretary	08 February 2008	Active
133 Abbie Court, Guttenberg, Usa, FOREIGN	Secretary	16 April 2003	Active
81, Dukes Avenue, Muswell Hill, Uk, N10 2QD	Secretary	25 June 2009	Active
215 Adams Street, Brooklyn, New York, Usa,	Secretary	14 December 2006	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	04 December 2002	Active
14 Devonshire Square, London, EC2M 4TE	Director	27 September 2011	Active
20 Ossington Street, London, W2 4LZ	Director	13 April 2004	Active
14 Devonshire Square, London, EC2M 4TE	Director	29 November 2012	Active
12, Throgmorton Avenue, London, England, EC2N 2DL	Director	11 February 2016	Active
5 Oakley Place, The Cricket Green, Hartley Wintney, RG27 8QD	Director	12 March 2003	Active
20, Churchill Place, London, England, E14 5HJ	Director	10 January 2017	Active
20 River Terrace, New York, 10282	Director	30 October 2006	Active
N/A, Chriesimatt 20, Baar, Switzerland, 6340	Director	29 June 2009	Active
2 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, TN15 8QJ	Director	05 October 2005	Active
16 Pembroke Square, London, W8 6PA	Director	05 February 2005	Active
One, Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	05 September 2012	Active
20 Somerset House, Somerset Road, Wimbledon, SW19 5JA	Director	06 September 2005	Active
14 Devonshire Square, London, EC2M 4TE	Director	20 September 2013	Active
4 Hopping Jacks Lane, Danbury, CM3 4PN	Director	09 September 2004	Active
1, Finsbury Avenue, London, England, EC2M 2PP	Director	23 April 2010	Active
12 Kensington Gate, London, W8 5NA	Director	14 May 2007	Active
One, Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	06 May 2015	Active
19 Neath Abbey, Bedford, MK41 0RU	Director	06 September 2005	Active
22 Farquhar Road, London, SW19 8DA	Director	04 December 2007	Active
16 Claremont Road, Redhill, RH1 2JT	Director	31 July 2007	Active
12, Haltenweg, Wilen Bei Wollerau 8832, Switzerland,	Director	16 November 2007	Active
50, Bank Street, Canary Wharf, London, England, E14 5NT	Director	12 March 2003	Active
Casa Nove, Clenches Farm Road, Sevenoaks, TN13 2LU	Director	03 June 2004	Active
20, Bank Street, Floor 01, London, England, E14 4AD	Director	18 June 2015	Active
Goldman Sachs International, 133 Fleet Street, London, England, EC4A 2BB	Director	12 November 2014	Active
25, Bank Street, London, England, E14 5JP	Director	03 July 2013	Active
4 Willow Vale, Chislehurst, BR7 5DF	Director	12 March 2003	Active

People with Significant Control

Equilend Holdings Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	225 Liberty Street, 225 Liberty St., New York, United States, 10281
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUILEND EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement