EQUITILE LTD
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 08932083
- Last Updated: 01 Mar 2024
Company Profile
EQUITILE LTD was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in LONDON. EQUITILE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 8 months and 4 days.
| Name | EQUITILE LTD |
|---|---|
| Company number | 08932083 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 Christopher Mcnally Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr George Cooper 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 | GROUP |
|---|---|
| End of financial Year | 4 March |
| Next annual accounts due | 04 December 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against EQUITILE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUITILE LTD | 11 Mar 2014 |
| TNM DEVELOPMENT LTD | 10 Dec 2014 |