Menna Overview
Here’s a quick overview of CURRIE & BROWN EQUITIX LIMITED 👀 — a London based business that started in 2013.
CURRIE & BROWN EQUITIX LIMITED
- Company statusactive
- Company No08804127
- Age12 years 7 months Incorporated 5 December 2013
- Officers5
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
CURRIE & BROWN EQUITIX LIMITED is an active company incorporated on 5 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| FELTON, Michael David | director | Nov 1964 | 05 Dec 2013 |
| MCNEIL, Ronald | director | May 1974 | 22 Nov 2024 |
| PEARCE, Glenn Sinclair | director | Jun 1972 | 22 Nov 2024 |
| SMALL, Stewart William | director | Aug 1975 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 3 Limited | 06 Apr 2016 | |
| Currie & Brown (Investments) Limited | 06 Apr 2016 | |
| Equitix N Hubco Limited | 06 Apr 2016 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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FELTON, Michael David, PEARCE, Glenn Sinclair, ANDERSON, Derek Orr are mutual persons.
FELTON, Michael David, PEARCE, Glenn Sinclair, ANDERSON, Derek Orr are mutual persons.
FELTON, Michael David, PEARCE, Glenn Sinclair, ANDERSON, Derek Orr are mutual persons.
FELTON, Michael David, PEARCE, Glenn Sinclair are mutual persons.
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Here’s a quick overview of CURRIE & BROWN EQUITIX LIMITED 👀 — a London based business that started in 2013.