EQUATEX UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09527015. The registration start date is April 7, 2015. The current status is Active.
Company Number | 09527015 |
Company Name | EQUATEX UK LIMITED |
Registered Address |
Moor House 120 London Wall London EC2Y 5ET England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-04-07 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-05-05 |
Returns Last Update | 2016-04-07 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
66120 | Security and commodity contracts dealing activities |
Address |
MOOR HOUSE 120 LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5ET |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EQUATEX UK NOMINEE LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET, England |
PEEL HUNT INVESTORS LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
M22 NOMINEES LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET |
PEEL HUNT LLP | Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
MACSCO 22 LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
PERSEUS INVESTMENTS LIMITED PARTNERSHIP | Moor House, 120 London Wall, London, EC2Y 5ET |
REDSTONE MORTGAGES LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET |
PEEL HUNT NOMINEES LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET |
P. H. NOMINEES LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET |
PEEL HUNT HOLDINGS LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RADIUS COMMERCIAL SERVICES LIMITED | Secretary (Active) | 11th Floor, Whitefriars, Lewins Mead, Bristol, Avon, England, BS1 2NT | / 7 April 2015 |
/ |
|
HUGHES, Geraint | Director (Active) | Radius, 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | June 1971 / 1 June 2016 |
British / Switzerland |
Chief Financial Officer |
PATEL, Mitan Anil | Director (Active) | Radius, 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | April 1977 / 6 October 2016 |
British / United Kingdom |
Cf1 Director |
STORY, Wayne | Director (Active) | Equatex Ag, 106 Vulkanstrasse, Zurich, Zurich, Switzerland, CH8048 | January 1961 / 7 April 2015 |
British / United Kingdom |
Director |
MCCOURT, Martin | Director (Resigned) | Equatex Ag, 106 Vulkanstrasse, Zurich, Switzerland, CH 8048 | December 1956 / 9 April 2015 |
British / England |
Director |
SENNHAUSER, Lisa | Director (Resigned) | Equatex Ag, 106 Vulkanstrasse, Zurich, Zurich, Switzerland, CH8048 | September 1963 / 7 April 2015 |
Australian / Switzerland |
Chief Financial Officer |
Post Town | LONDON |
Post Code | EC2Y 5ET |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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