EQUITIX NCP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX NCP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX NCP NOMINEES LIMITED was incorporated 6 years ago on 27/06/2017 and has the registered number: 10838259. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUITIX NCP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
EQUITIX BRANTHAM NOMINEES LIMITED (until 07/04/2018)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER BROWN Feb 1986 British Director 2018-10-01 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-12-05 CURRENT
MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2019-09-26 CURRENT
MISS NICOLE BRODIE Secretary 2023-05-03 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-06-27 UNTIL 2018-10-01 RESIGNED
AMANDA VANDERNETH LENESS May 1967 American,British Director 2018-10-01 UNTIL 2022-09-28 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2017-06-27 UNTIL 2019-09-26 RESIGNED
KINARI SHAH Secretary 2022-01-12 UNTIL 2022-11-02 RESIGNED
FAY CINDY MORGAN Secretary 2022-11-02 UNTIL 2023-05-03 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2018-10-01 UNTIL 2022-01-11 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2017-11-10 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ncp English Gp Limited 2017-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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