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EQUITY TRUSTEES (UK & EUROPE) LTD.

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

This company is commonly known as Equity Trustees (uk & Europe) Ltd.. The company was founded 8 years ago and was given the registration number 10145592. The firm's registered office is in LONDON. You can find them at 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUITY TRUSTEES (UK & EUROPE) LTD.
Company Number:10145592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Secretary27 February 2017Active
Level 1, 575 Bourke Street, Melbourne, Victoria, Australia, 3000

Director18 June 2021Active
Kings Lodge, London Road, West Kingsdown, England, TN15 6AR

Director01 January 2017Active
575, Level 1, Bourke Street, Melbourne, Australia,

Director01 November 2017Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director01 January 2017Active
575, Level 1, Bourke Street, Melbourne 3000, Australia,

Director01 November 2017Active
Kings Lodge, London Road, West Kingsdown, England, TN15 6AR

Director01 January 2017Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director25 April 2016Active
575, Level 1 Bourke Street, Melbourne, Australia,

Director01 November 2017Active

People with Significant Control

Eqt International Holdings (Uk) Ltd
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor 11 - 12, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Lavery
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, Pountney Hill House, London, United Kingdom, EC4R 0BL
Nature of control:
  • Significant influence or control
Mr James Gardner
Notified on:01 January 2017
Status:Active
Date of birth:June 1976
Nationality:English
Country of residence:United Kingdom
Address:4th Floor, Pountney Hill House, London, United Kingdom, EC4R 0BL
Nature of control:
  • Significant influence or control
Dmc Capital Partners Llp
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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