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Equiti Capital Uk Limited, EC2A 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUITI CAPITAL UK LIMITED

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

This company is commonly known as Equiti Capital Uk Limited. The company was founded 14 years ago and was given the registration number 07216039. The firm's registered office is in LONDON. You can find them at 69 Wilson Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EQUITI CAPITAL UK LIMITED
Company Number:07216039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:69 Wilson Street, London, England, EC2A 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director24 April 2023Active
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director20 September 2017Active
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director06 July 2022Active
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director21 February 2022Active
Mezzanine Floor, 13/14 King Street, London, England, EC2V 8EA

Secretary12 June 2014Active
Mezzanine Floor, 13/14 King Street, London, England, EC2V 8EA

Secretary20 January 2012Active
69, Wilson Street, London, England, EC2A 2BB

Director08 January 2019Active
Mezzanine Floor, 13/14 King Street, London, England, EC2V 8EA

Director12 June 2014Active
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director13 September 2021Active
69, Wilson Street, London, England, EC2A 2BB

Director18 October 2018Active
3, Beeston Place, London, United Kingdom, SW1W 0JJ

Director07 April 2010Active
Russell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5LF

Director28 February 2012Active
Mezzanine Floor, 13/14 King Street, London, England, EC2V 8EA

Director28 February 2012Active
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU

Director05 March 2018Active
3, Beeston Place, London, United Kingdom, SW1W 0JJ

Director07 April 2010Active
69, Wilson Street, London, England, EC2A 2BB

Director23 July 2014Active
69, Wilson Street, London, England, EC2A 2BB

Director12 May 2020Active
69, Wilson Street, London, England, EC2A 2BB

Director24 July 2018Active
69, Wilson Street, London, England, EC2A 2BB

Director10 July 2015Active
Mezzanine Floor, 13/14 King Street, London, EC2V 8EA

Director20 October 2014Active
69, Wilson Street, London, England, EC2A 2BB

Director06 February 2013Active
3, Beeston Place, London, United Kingdom, SW1W 0JJ

Director30 May 2011Active
Mezzanine Floor, 13/14 King Street, London, England, EC2V 8EA

Director15 July 2013Active

People with Significant Control

Mr Abdulraouf Waleed Albitar
Notified on:16 May 2017
Status:Active
Date of birth:November 1959
Nationality:Saudi Arabian
Country of residence:England
Address:69, Wilson Street, London, England, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Abdulraouf Al Bitar
Notified on:16 May 2017
Status:Active
Date of birth:November 1959
Nationality:Saudi Arabian
Country of residence:England
Address:2 London Wall Place, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Equiti Group Limited
Notified on:16 May 2017
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspe House, St Helier, Jersey, JE1 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Forexify Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:4, 4 Modestou Panteli, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mushegh Tovmasyan
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:American
Country of residence:England
Address:69, Wilson Street, London, England, EC2A 2BB
Nature of control:
  • Ownership of shares 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 (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)

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