FIRST EQUITY LIMITED
Overview
| Company Name | FIRST EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02019652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST EQUITY LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FIRST EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for FIRST EQUITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 28, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Peter Jeremy Lock on Nov 06, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Dec 08, 2020 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2019 | 25 pages | AA | ||||||
Full accounts made up to Jul 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2017 | 22 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 31, 2017
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 15, 2017
| 3 pages | SH01 | ||||||
Appointment of Mr Simon James Hodson as a director on May 04, 2017 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Cameron John Parry as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of David Ralph Walton Masters as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||
Who are the officers of FIRST EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCK, Peter Jeremy | Secretary | Salisbury House London Wall EC2M 5QQ London | 163398110002 | |||||||
| HENRY, Paul Michael, Mr | Director | 15 Connaught Drive NW11 6BL London | United Kingdom | British | 20321450001 | |||||
| HODSON, Simon James | Director | Salisbury House London Wall EC2M 5QQ London | United Kingdom | British | 230745120001 | |||||
| LOCK, Peter Jeremy | Director | Salisbury House London Wall EC2M 5QQ London | England | British | 161551600002 | |||||
| PARRY, Cameron John | Director | Salisbury House London Wall EC2M 5QQ London | England | Australian | 168830990002 | |||||
| COWAN, Simon Anthony | Secretary | 37 Quickswood NW3 3SA London | British | 68636940001 | ||||||
| FOTHERINGHAM, Philip | Secretary | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | British | 1552360001 | ||||||
| FOTHERINGHAM, Philip | Secretary | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | British | 1552360001 | ||||||
| OPENSHAW, Christopher David | Secretary | Millcroft Mill Lane Gorefield PE13 4NT Wisbech Cambridgeshire | British | 58280210002 | ||||||
| ATKINSON, Richard Francis John | Director | Cowbridge Lodge SN16 9LU Malmesbury Wilts | British | 7291910001 | ||||||
| COWAN, Simon Anthony | Director | 37 Quickswood NW3 3SA London | United Kingdom | British | 68636940001 | |||||
| COWAN, Simon Anthony | Director | 37 Quickswood NW3 3SA London | United Kingdom | British | 68636940001 | |||||
| FOTHERINGHAM, Philip | Director | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | United Kingdom | British | 1552360001 | |||||
| FOTHERINGHAM, Philip | Director | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | United Kingdom | British | 1552360001 | |||||
| GAYLER, Leonard John | Director | The Homestead Park Road SM7 3EL Banstead Surrey | England | Uk | 21377790001 | |||||
| HAGAN, David Lloyd | Director | Eastwoods Pitmore Lane SO41 6BW Sway Hampshire | United Kingdom | British | 50541510001 | |||||
| HENRY, Paul Michael, Mr | Director | 15 Connaught Drive NW11 6BL London | United Kingdom | British | 20321450001 | |||||
| KELLY, Bernard | Director | 45 Fernshaw Road SW10 0TN London | United Kingdom | British | 78649990003 | |||||
| KELLY, Bernard | Director | 109 Studdridge Street SW6 3TD London | British | 78649990004 | ||||||
| MASON, David George | Director | Nutfields Ightham TN15 9EA Sevenoaks 38 Kent England | United Kingdom | British | 37218220002 | |||||
| OPENSHAW, Christopher David | Director | Millcroft Mill Lane Gorefield PE13 4NT Wisbech Cambridgeshire | British | 58280210002 | ||||||
| OPENSHAW, Christopher David | Director | 44 Brookland Rise NW11 6DS London | British | 58280210001 | ||||||
| ROSS, Nicholas Robert William | Director | 25 Vicarage Road East Sheen SW14 8RZ London | British | 58483800001 | ||||||
| STRAKER SMITH, Richard David | Director | 3 Berkeley Gardens W8 4AP London | United Kingdom | British | 60595790001 | |||||
| WALTON MASTERS, David Ralph | Director | Hatchet Lane SL5 8QE Ascot Hatchet Lane Farm Berkshire England | England | British | 7332180001 | |||||
| WEST, James Glynn | Director | Orchard House The Street Eastling ME13 0AZ Faversham Kent | England | British | 2136250001 |
Who are the persons with significant control of FIRST EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Equity Holdings Limited | Apr 06, 2016 | London Wall EC2M 5QQ London Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0