EQUITY TRUST CONSULTANTS (UK) LIMITED

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

This company is commonly known as Equity Trust Consultants (uk) Limited. The company was founded 21 years ago and was given the registration number 04759546. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EQUITY TRUST CONSULTANTS (UK) LIMITED
Company Number	:	04759546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	06 December 2019	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	31 March 2020	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	17 September 2019	Active
51 Birch Lane, Stock, CM4 9NA	Secretary	20 November 2003	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	22 June 2006	Active
Hipoint, Thomas Street, Taunton, TA2 6HB	Corporate Secretary	15 May 2003	Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP	Corporate Nominee Secretary	09 May 2003	Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE	Director	10 September 2014	Active
22 Courtleigh Gardens, Golders Green, London, NW11 9JX	Director	20 November 2003	Active
196 Kensington Park Road, Flat 3, London, W11 2ES	Director	30 March 2005	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	01 October 2015	Active
51 Birch Lane, Stock, CM4 9NA	Director	20 November 2003	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	22 June 2006	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 September 2018	Active
Flat 1, 22 Sussex Street, London, SW1V 4RW	Director	20 November 2003	Active
Hipoint, Thomas Street, Taunton, TA2 6HB	Corporate Director	13 May 2003	Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP	Corporate Nominee Director	09 May 2003	Active

People with Significant Control

Cvc Capital Partners Vii Limited
Notified on	:	03 May 2018
Status	:	Active
Country of residence	:	Jersey
Address	:	1, Waverly Place, St Helier, Jersey, JE1 1SG
Nature of control	:	Significant influence or control

Doughty Hanson & Co Managers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Significant influence or control

Doughty Hanson & Co V Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITY TRUST CONSULTANTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement