Menna Overview
Here’s a quick overview of EQUITILE LTD 👀 — a London based business that started in 2014.
EQUITILE LTD
- Company statusactive
- Company No08932083
- Age12 years 4 months Incorporated 11 March 2014
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
EQUITILE LTD is an active company incorporated on 11 March 2014 and based in London, United Kingdom. The company was registered 12 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 4 March 2026. Next accounts due by 4 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Mar 2019
Capital Allotment Shares
7 Years Ago on 13 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, George, Dr | director | Jan 1969 | 08 Dec 2014 |
| HE, Xiyang | director | Oct 1981 | 08 May 2015 |
| HELLEWELL, William Nigel | director | May 1969 | 24 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Christopher Mcnally | Mar 1968 | 06 Apr 2016 |
| Dr George Cooper | Jan 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOPER, George, Dr, HE, Xiyang, HELLEWELL, William Nigel, FURUHOLMEN, Thor Johan, MCNALLY, Andrew Christopher are mutual persons.
HELLEWELL, William Nigel are mutual persons.
MCNALLY, Andrew Christopher are mutual persons.
BLUECREST CAPITAL MANAGEMENT (UK) LLP
COOPER, George, Dr, HELLEWELL, William Nigel are mutual persons.
BLUECREST CAPITAL MANAGEMENT LLP
COOPER, George, Dr, HELLEWELL, William Nigel are mutual persons.
CLOPTON HALL ESTATES LIMITED
HE, Xiyang are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EQUITILE LTD 👀 — a London based business that started in 2014.