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EQUITYCLEAR LIMITED

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

This company is commonly known as Equityclear Limited. The company was founded 26 years ago and was given the registration number 03618659. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EQUITYCLEAR LIMITED
Company Number:03618659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Paternoster Square, London, England, EC4M 7LS

Director09 April 2018Active
10, Paternoster Square, London, England, EC4M 7LS

Director01 May 2014Active
42 Farm Avenue, London, NW2 2BH

Secretary02 July 2008Active
33 Marylands Avenue, Hockley, SS5 5AH

Secretary04 March 1999Active
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

Secretary05 April 2005Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Secretary28 April 2009Active
6 Wilmerhatch Lane, Epsom, KT18 7EQ

Secretary12 February 2001Active
Theydon End, 40 Stonards Hill, Epping, CM16 4QH

Secretary21 August 2000Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Secretary22 February 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary20 August 1998Active
42 Farm Avenue, London, NW2 2BH

Director02 July 2008Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Director20 July 2011Active
322 Guildford Road, Guildford, GU24 9AD

Director28 February 2006Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director20 August 1998Active
33 Marylands Avenue, Hockley, SS5 5AH

Director04 March 1999Active
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

Director05 April 2005Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Director01 May 2014Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Director20 July 2011Active
Hollybush, Oak Park, West Byfleet, KT14 6AG

Director04 March 1999Active
6 Wilmerhatch Lane, Epsom, KT18 7EQ

Director12 February 2001Active
43 Kenilworth Avenue, Wimbledon, London, SW19 7LP

Director12 July 2004Active
Bayllol's Manor, High Street, 9b Harwell, Didcot, OX11 0EY

Director11 May 2007Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director20 August 1998Active
Theydon End, 40 Stonards Hill, Epping, CM16 4QH

Director21 August 2000Active
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

Director25 September 2013Active

People with Significant Control

Lch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aldgate High Street, Aldgate High Street, London, England, EC3N 1EA
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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