EQUITI CAPITAL UK LIMITED
2 LONDON WALL PLACE, LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 07216039
- Last Updated: 01 Mar 2024
Company Profile
EQUITI CAPITAL UK LIMITED was incorporated on Wednesday, April 7, 2010 as a Private Limited Company with registered address in LONDON. EQUITI CAPITAL UK LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 14 years 10 months and 15 days.
| Name | EQUITI CAPITAL UK LIMITED |
|---|---|
| Company number | 07216039 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONDON WALL PLACE LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mr Abdulraouf Waleed Albitar Nationality: Saudi Arabian |
Dates: Tuesday, May 16, 2017 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Abdulraouf Al Bitar Nationality: Saudi Arabian |
Dates: Tuesday, May 16, 2017 - present
significant influence or control
|
| Equiti Group Limited Gaspe House, 66-72 Esplanade, JE1 1GH |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mushegh Tovmasyan Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
ownership of shares 75 to 100 percent
|
| Forexify Limited 4 Modestou Panteli, Mesa Geitonia |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against EQUITI CAPITAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUITI CAPITAL UK LIMITED | 07 Apr 2010 |
| MBT FINANCIAL UK LTD | 02 Jul 2013 |
| DIVISA UK LIMITED | 12 Nov 2018 |