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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HUB SW NHSL SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing

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