EQUITABLE DERIVATIVES LIMITED

UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN WN3 4HE

Active
Private Limited Company
Company No. 06593875
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EQUITABLE DERIVATIVES LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in WIGAN. EQUITABLE DERIVATIVES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 4 months and 25 days.

Name	EQUITABLE DERIVATIVES LIMITED
Company number	06593875
Company type	Private Limited Company
Incorporation date	15 May 2008
Status	Active
Industry (SIC 2007)	Non-trading company (74990)

Address

Registered Address	UNITY HOUSE WESTWOOD PARK DRIVE WIGAN WN3 4HE
Country Of Origin	UNITED KINGDOM

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
Mr Andrew Michael Brogden Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sunil Ahuja Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert Greig Reid Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 May
Next annual accounts due	28 February 2025, (141 days left)
Latest accounts	31 May 2023
Next confirmation statement due	12 June 2017
Last confirmation statement dated	15 May 2016

Mortgages

No mortgages have been registered against EQUITABLE DERIVATIVES LIMITED.

Previous Names

Name	Change Date
EQUITABLE DERIVATIVES LIMITED	15 May 2008