Equatex Uk Limited. Head office in London. Check Director.

Equatex Uk Limited, London

Equatex Uk Limited is a private limited company. Located at Moor House, 120 London Wall, London EC2Y 5ET, the above-mentioned 9 years old firm was incorporated on 2015-04-07 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
2 directors can be found in the firm: Gregg T. (appointed on 15 July 2019), Roger D. (appointed on 20 March 2018).

About
Name: Equatex Uk Limited
Number: 09527015
Incorporation date: 2015-04-07
End of financial year: 30 June


Address:	Moor House 120 London Wall London EC2Y 5ET
SIC code:	64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Computershare Investments (Uk) (No.3) Limited

12 November 2018

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04895098
Nature of control:	significiant influence or control

Montagu Private Equity Llp

6 April 2016 - 12 November 2018

Address	2 More London Riverside, London, SE1 2AP, England
Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House Uk
Registration number	Oc319972
Nature of control:	significiant influence or control

The due date for Equatex Uk Limited confirmation statement filing is 2024-04-28. The last confirmation statement was sent on 2023-04-14. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Bridgwater Road, BS13 8AE Bristol. The corporate PSC is located at More London Riverside, SE1 2AP London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-14 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 8th, March 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-04-13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-06 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 8th, December 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-04-12 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 16th, March 2021 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2020-12-15 filed on: 10th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-16 filed on: 10th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-07 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (20 pages)
CH01	On 2019-11-08 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to Moor House 120 London Wall London EC2Y 5ET on 2019-09-19 filed on: 19th, September 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-07-15 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-10 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-06-30 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-30 filed on: 7th, January 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-11-12 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-11-12 filed on: 12th, November 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
CH01	On 2018-03-29 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-25 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-07 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-03-20 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-03-20: 3000100.00 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-03-20 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-20 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-20 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-12-28 filed on: 15th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AF on 2018-01-31 filed on: 31st, January 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Radius 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 1 King William Street London EC4N 7AR on 2018-01-25 filed on: 25th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-09-04 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-14 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2017-03-24 filed on: 11th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-07 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, January 2017 \| accounts	Free Download (16 pages)
CH04	Secretary's details changed on 2017-01-01 filed on: 11th, January 2017 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2016-10-06 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-08 filed on: 9th, September 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-06-20: 1600000.00 GBP filed on: 21st, July 2016 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2016-06-01 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-13: 100.00 GBP capital
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 28th, April 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-04-09 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2015 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP capital

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