EQUITABLE NOMINEES LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON  EC4M 7AU
  • Liquidation
  • Private Limited Company
  • Company No. 00231848
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

EQUITABLE NOMINEES LIMITED was incorporated on Monday, July 9, 1928 as a Private Limited Company with registered address in LONDON. EQUITABLE NOMINEES LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 96 years 7 months and 14 days.

Name EQUITABLE NOMINEES LIMITED
Company number 00231848
Company type Private Limited Company
Incorporation date 09 Jul 1928
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
J.P. Morgan Capital Holdings Limited Bank Street, Canary Wharf, E14 5JP Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jpmorgan Chase Bank, National Association Polaris Parkway, 43240 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against EQUITABLE NOMINEES LIMITED.

Previous Names

Name Change Date
EQUITABLE NOMINEES LIMITED 09 Jul 1928