EOC EQUITY LIMITED
Overview
| Company Name | EOC EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02873588 |
| 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 EOC EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EOC EQUITY LIMITED located?
| Registered Office Address | 33 Cannon Street EC4M 5SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOC EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JPM SAIM NOMINEES LTD. | Mar 28, 1994 | Mar 28, 1994 |
| TRUSHELFCO (NO. 1990) LIMITED | Nov 19, 1993 | Nov 19, 1993 |
What are the latest accounts for EOC EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EOC EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for EOC EQUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Veronique Catherine Louise Adeline Witte as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anouk Gauthier as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anouk Gauthier on Sep 26, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Albert Bernard on Oct 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Inge Billiau as a director on May 11, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on May 18, 2020 | 2 pages | AP01 | ||
Director's details changed for Ms. Inge Billiau on Oct 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Stephane Bernard as a director on May 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Euroclear Plc as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of EOC EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Stephane Albert | Director | Boulevard Du Roi Albert Ii B-1210 Brussels 1 Belgium | Belgium | Belgian | Coo | 258569080001 | ||||||||
| HOLEMANS, Kathleen Jean Godelieve | Director | Boulevard Du Roi Albert Ii B-1210 Brussels 1 Belgium | Belgium | Belgian | Director | 269841420001 | ||||||||
| WITTE, Veronique Catherine Louise Adeline | Director | Boulevard Du Roi Albert Ii B-1210 Brussels 1 Belgium | Belgium | Belgian | Director | 330723360001 | ||||||||
| HOLMES, Paul William | Secretary | 6 Steed Close RM11 1FZ Hornchurch Essex | British | Banker | 34831990002 | |||||||||
| SIDDIQUI, Jeremy Hussain | Secretary | 47b Lurline Gardens SW1 4DD London | British | Secretary | 36587900003 | |||||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ALLSOP, Debora Ann | Director | 42 Birch Road Collier Row RM7 8EP Romford Essex | United Kingdom | British | Bank Official | 28827420002 | ||||||||
| BAILEY, Lynda Anne | Director | 8 Blondin Street EC3 2TR London | British | Banker | 38299380001 | |||||||||
| BILLIAU, Inge, Ms. | Director | Boulevard Du Roi Albert Ii B-1210 Brussels 1 Belgium | Belgium | Belgian | Deputy Head Of Commercial, Euroclear Sa/Nv | 204565430001 | ||||||||
| BLANSHARD, Peter Stuart | Director | 11 York Road AL1 4PL St Albans Hertfordshire | New Zealander | Banker | 36689070001 | |||||||||
| BREWSTER, Lucy Jane | Director | 1 Vanburgh Terrace Blackheath SE3 7AP London | British | Banker | 34831980004 | |||||||||
| BROWN, Alexander William Roger | Director | 9 Archers Close CM12 9YF Billericay Essex | British | Banker | 50677140001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| DEBARRE, Fabien | Director | Boulevard Du Roi Albert Ii Brussels 1 B-1210 Belgium | Belgium | Belgian | General Counsel | 70964670009 | ||||||||
| DIAZ, Fernando | Director | Boulevard Du Roi Albert Ii Brussels 1 B-1210 Belgium | Belgium | Spanish | Head Of Banking Division Of Euroclear Bank | 171268090001 | ||||||||
| ELIAS, David | Director | 12 Barons Court Connaught Road IG1 1QN Ilford Essex | British | Banker | 41987050001 | |||||||||
| FISHER, Robert William | Director | Tintagel Parkway DA5 2JD Bexley Kent | British | Banker | 15438580001 | |||||||||
| GAUTHIER, Anouk | Director | Cannon Street EC4M 5SB London 33 | England | British | Director | 247989900001 | ||||||||
| GEYER, Kristen | Director | Avenue Louis Lepoutre 76 FOREIGN Brussels 1050 Belgium | American | Lawyer | 70964790001 | |||||||||
| GWYNNE, Craig Richard | Director | 33 Hazelberry Avenue Abbots Langley WD5 0DE Hertford Hertfordshire | British | Banker | 39106830001 | |||||||||
| HALL, Lisa Jane | Director | 67 Berwick Crescent DA15 8HY Sidcup Kent | British | Banker | 31603880003 | |||||||||
| HILL, Desmond Ivo | Director | 26 Burnham Road DA1 5AL Dartford Kent | British | Banker | 26972910001 | |||||||||
| HOLMES, Paul William | Director | 6 Steed Close RM11 1FZ Hornchurch Essex | United Kingdom | British | Banker | 34831990002 | ||||||||
| JENNINGS, Kevin Peter | Director | 86 Silvesters CM19 5NW Harlow Essex | England | British | Banker | 38542740001 | ||||||||
| LOVIBOND, Max Edward | Director | 95 Gowrie Road SW11 5PH London | British | Banker | 45233950001 | |||||||||
| MANN, Lee John | Director | 48 Rockall Eastwood SS2 6TZ Southend On Sea Essex | British | Banker | 45233550001 | |||||||||
| MAY, Nicholas Andrew | Director | 47 Robina Close Hainault IG6 3AL Ilford Essex | British | Banker | 38542770001 | |||||||||
| MILLER, Hazel | Director | 99 St Josephs Vale Blackheath SE3 0XQ London | British | Solicitor | 38325040001 | |||||||||
| MURPHY, Ambrose John | Director | Rue Des Deux Chaussees, 5 Auderghem FOREIGN Brussels B-1160 Belgium | British | Lawyer | 110193100001 | |||||||||
| O'CALLAGHAN, Dawn Patricia | Director | 7 Bramcote Avenue CR4 4LW Mitcham Surrey | British | Banker | 21116830002 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| REICHARDT, James Philip Campbell | Director | 18 Aubreys SG6 3TZ Letchworth Hertfordshire | British | Bank Officer | 57398650002 |
Who are the persons with significant control of EOC EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euroclear Plc | Apr 06, 2016 | Cannon Street EC4M 5SB London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EOC EQUITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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