EQUALS CONNECT LIMITED
3RD FLOOR 68 UPPER THAMES STREET, VINTNERS PLACE, LONDON EC4V 3BJ- Active
- Private Limited Company
- Company No. 07131446
- Last Updated: 01 Mar 2024
Company Profile
EQUALS CONNECT LIMITED was incorporated on Wednesday, January 20, 2010 as a Private Limited Company with registered address in LONDON. EQUALS CONNECT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 1 month and 3 days.
| Name | EQUALS CONNECT LIMITED |
|---|---|
| Company number | 07131446 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 68 UPPER THAMES STREET VINTNERS PLACE LONDON EC4V 3BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Equals Money Plc 68 Upper Thames Street, Vintners Place, EC4V 3BJ |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Stephen Granger Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kane Granger Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUALS CONNECT LIMITED | 20 Jan 2010 |
| CASCO FINANCIAL SERVICES LIMITED | 19 Nov 2019 |