EQUITABLE DERIVATIVES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equitable Derivatives Limited. The company was founded 16 years ago and was given the registration number 06593875. The firm's registered office is in BEACONSFIELD. You can find them at Sterling House, 23 Wilton Road, Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | EQUITABLE DERIVATIVES LIMITED |
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| Company Number | : | 06593875 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2008 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Sterling House, 23 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unity House, Westwood Park Drive, Wigan, United Kingdom, WN3 4HE | Secretary | 15 May 2008 | Active |
| Unity House, Westwood Park Drive, Wigan, United Kingdom, WN3 4HE | Director | 15 May 2008 | Active |
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 15 May 2008 | Active |
| Broadbeech House, 14 Valley Way, Gerrards Cross, SL9 7PN | Director | 15 May 2008 | Active |
People with Significant Control
| Mr Sunil Ahuja |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unity House, Westwood Park Drive, Wigan, United Kingdom, WN3 4HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Greig Reid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unity House, Westwood Park Drive, Wigan, England, WN3 4HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Michael Brogden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19-21, Crawford Street, London, England, W1H 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)