CURRIE & BROWN EQUITIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRIE & BROWN EQUITIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN EQUITIX LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08804127. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRIE & BROWN EQUITIX LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08804127. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRIE & BROWN EQUITIX LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWEETT EQUITIX LIMITED (until 22/11/2016)
SWEETT EQUITIX LIMITED (until 22/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2023-03-31 | CURRENT |
MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2013-12-23 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-08-17 | CURRENT |
MR MICHAEL DAVID FELTON | Nov 1964 | British | Director | 2013-12-05 | CURRENT |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-07-30 UNTIL 2019-04-11 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2013-12-23 UNTIL 2015-08-17 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2013-12-23 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Capital Eurobond 3 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
Equitix N Hubco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Currie & Brown (Investments) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |