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Currie & Brown Equitix Limited
Adresa
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 08804127 Show on Companies House
Previous Names
  • Sweett Equitix Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Currie & Brown (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012860 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%
    •
    gb-flag GB Equitix N Hubco Limited Status: Active Notified: 06/04/2016 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%
    •
    gb-flag GB Equitix Capital Eurobond 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08430937 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Felton, Michael David London Status: Active Notified: 05/12/2013 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mcneil, Ronald London, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Pearce, Glenn Sinclair 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Small, Stewart William 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Derek Orr London Status: Ceased Notified: 23/12/2013 Ceased: 22/11/2024 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty London, England Status: Ceased Notified: 17/08/2015 Ceased: 22/11/2024 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British