EQUITYCO LTD
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 09472528
- Last Updated: 01 Mar 2024
Company Profile
EQUITYCO LTD was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. EQUITYCO LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | EQUITYCO LTD |
|---|---|
| Company number | 09472528 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| 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 Raymond John Jordon Nationality: British |
Dates: Thursday, September 14, 2017 - Monday, November 20, 2023
significant influence or control
|
| Mr Russell Allan Beattie Nationality: Australian |
Dates: Thursday, September 14, 2017 - Monday, November 20, 2023
significant influence or control
|
| Mr Andrew Bonner Nationality: American |
Dates: Thursday, September 14, 2017 - Monday, November 20, 2023
significant influence or control
|
| Dr Stanley George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against EQUITYCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUITYCO LTD | 05 Mar 2015 |