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Nom

Equity Trustees (UK & Europe) LTD.

Adresse
4th Floor Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10145592 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • EQT Treasury Capital Limited
  • Treasury Capital LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eqt International Holdings (Uk) Ltd Status: Active Notified: 01/11/2017 Companies House Number: 10960134 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Dmc Capital Partners Llp Status: Ceased Notified: 01/01/2017 Ceased: 01/11/2017 Companies House Number: Oc403820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gardner, James Status: Ceased Notified: 01/01/2017 Ceased: 15/05/2019 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Lavery, Kevin Status: Ceased Notified: 01/01/2017 Ceased: 15/05/2019 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Brailsford, Owen James Melbourne, Victoria, Australia Status: Active Notified: 18/06/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Gardner, James West Kingsdown, Kent, England Status: Active Notified: 01/01/2017 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Gentry, Philip Dean Bourke Street, Melbourne, 3000, Australia Status: Active Notified: 01/11/2017 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Lavery, Kevin West Kingsdown, Sevenoaks, Kent, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Lavery, Kevin West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 27/02/2017 Role: Secretary
    O'Brien, Michael Joseph Bourke Street, Melbourne 3000, Australia Status: Active Notified: 01/11/2017 Date of Birth: 03/1963 Occupation: Financial Services Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Equity Trustees Fund Services LTD Status: Active Notified: 07/04/2017 Companies House Number: 04856420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more