Company information:
Equitix Nvs Nominees Limited (No: 12385264)
Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 01-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jan-2020 )
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jan-2020 )
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jan-2020 )
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jan-2020 )
Current Director: JONATHAN PETER BROWN ( DOB: Feb-1986 From: Jan-2020 )
Current Director: JONATHAN PETER BROWN ( DOB: Feb-1986 From: Jan-2020 )
Current Director: GIULIO PAROLARI ( DOB: Jul-1983 From: Feb-2024 )
Current Secretary: NICOLE BRODIE ( From: May-2023 )
Resigned Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: Jan-2020 To: Feb-2024 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Jan-2020 To: Jan-2022 )
Resigned Secretary: FAY CINDY MORGAN ( From: Nov-2022 To: May-2023 )
Resigned Secretary: KINARI SHAH ( From: Jan-2022 To: Nov-2022 )
Persons of Significant Control:
Equitix Nvs English Gp Limited, 5th Floor 120 Aldersgate St, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-03)