Equityclear Limited. Head office in London. Check Director.

Equityclear Limited, London

Equityclear Limited is a private limited company. Formerly, it was named Ballardglade Limited (changed on 1998-10-02). Located at 10 Paternoster Square, London EC4M 7LS, the above-mentioned 25 years old company was incorporated on 1998-08-20 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Diane B. (appointed on 09 April 2018), Simon T. (appointed on 01 May 2014).

About
Name: Equityclear Limited
Number: 03618659
Incorporation date: 1998-08-20
End of financial year: 31 December


Address:	10 Paternoster Square London EC4M 7LS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lch Limited

6 April 2016

Address	Aldgate High Street Aldgate High Street, London, EC3N 1EA, England
Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00025932
Nature of control:	75,01-100% shares

The due date for Equityclear Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was sent on 2023-09-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Lch Limited that owns over 3/4 of shares. This corporate PSC can be found at Aldgate High Street, EC3N 1EA London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 20th August 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th August 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period extended from Sunday 31st October 2010 to Friday 31st December 2010 filed on: 22nd, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 20th August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 6th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 17th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 17th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, August 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 3rd, September 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 3rd, September 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 17th, April 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 17th, April 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th August 1999 filed on: 27th, August 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 16th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 16th, March 1999 \| accounts	Free Download (1 page)

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