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Equitile Ltd (No: 08932083)

Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Status: Active

Incorporated: 03-Nov-2014

Accounts Next Due: 12-Apr-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: GEORGE COOPER ( DOB: Jan-1969   From: Dec-2014  )

Current Director: THOR JOHAN FURUHOLMEN ( DOB: Jan-1973   From: May-2015  )

Current Director: THOR JOHAN FURUHOLMEN ( DOB: Jan-1973   From: May-2015  )

Current Director: XIYANG HE ( DOB: Oct-1981   From: May-2015  )

Current Director: WILLIAM NIGEL HELLEWELL ( DOB: May-1969   From: Aug-2015  )

Resigned Director: HILARY ANN HUGHES-MCNALLY (   From: Mar-2014   To: Dec-2014  )

Resigned Director: ANDREW CHRISTOPHER MCNALLY ( DOB: Mar-1968   From: Dec-2014   To: Feb-2024  )

Persons of Significant Control:

Dr George Cooper, Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Andrew Christopher Mcnally, Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)

Company Accounts Summary (£)   

Item 2021-02 2022-02 2023-02 Chart
Fixed assets / Investments, fixed assets 1,352,521 1,352,521 0.0,1352521.0,1352521.0
Current assets 95,212 95,118 0.0,95212.0,95118.0
Current assets / Debtors 94,467 94,467 0.0,94467.0,94467.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0,0.0
Current assets / Cash at bank and on hand 745 651 0.0,745.0,651.0
Equity / share capital and reserves 1,341,891 0.0,0.0,1341891.0
History Chart

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