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First Equity Limited LONDON

First Equity started in year 1986 as Private Limited Company with registration number 02019652. The First Equity company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5QQ.

Currently there are 4 directors in the the firm, namely Simon H., Cameron P. and Peter L. and others. In addition one secretary - Peter L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Equity Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02019652
Date of Incorporation Wed, 14th May 1986
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 38 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Simon H.

Position: Director

Appointed: 04 May 2017

Cameron P.

Position: Director

Appointed: 24 April 2017

Peter L.

Position: Secretary

Appointed: 29 September 2011

Peter L.

Position: Director

Appointed: 12 July 2011

Paul H.

Position: Director

Appointed: 24 February 2000

David M.

Position: Director

Appointed: 10 September 2013

Resigned: 31 March 2017

David W.

Position: Director

Appointed: 10 September 2013

Resigned: 31 March 2017

Philip F.

Position: Secretary

Appointed: 01 July 2002

Resigned: 29 September 2011

Philip F.

Position: Director

Appointed: 01 July 2002

Resigned: 29 September 2011

Bernard K.

Position: Director

Appointed: 16 April 2000

Resigned: 10 September 2013

Simon C.

Position: Director

Appointed: 24 February 2000

Resigned: 04 April 2008

Simon C.

Position: Secretary

Appointed: 24 February 2000

Resigned: 01 July 2002

Christopher O.

Position: Secretary

Appointed: 10 November 1999

Resigned: 24 February 2000

Nicholas R.

Position: Director

Appointed: 30 April 1998

Resigned: 24 February 2000

Christopher O.

Position: Director

Appointed: 30 April 1998

Resigned: 24 February 2000

Richard A.

Position: Director

Appointed: 30 April 1998

Resigned: 24 February 2000

Leonard G.

Position: Director

Appointed: 30 April 1998

Resigned: 10 December 1998

James W.

Position: Director

Appointed: 10 July 1995

Resigned: 30 April 1998

Richard S.

Position: Director

Appointed: 14 November 1994

Resigned: 30 April 1998

David H.

Position: Director

Appointed: 09 March 1992

Resigned: 07 August 1992

Paul H.

Position: Director

Appointed: 28 November 1991

Resigned: 31 July 1998

Christopher O.

Position: Director

Appointed: 28 November 1991

Resigned: 09 November 1994

Bernard K.

Position: Director

Appointed: 28 November 1991

Resigned: 30 April 1998

Simon C.

Position: Director

Appointed: 28 November 1991

Resigned: 31 July 1998

Philip F.

Position: Director

Appointed: 28 November 1991

Resigned: 10 November 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is First Equity Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Equity Holdings Limited

Salisbury House London Wall, London, EC2M 5QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05147744
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/07/31
filed on: 2nd, January 2024 		Free Download (28 pages)

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