EQUILEND EUROPE LIMITED

Overview

Company Name	EQUILEND EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04608698
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUILEND EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EQUILEND EUROPE LIMITED located?

Registered Office Address	36th Floor, One Canada Square E14 5AA London
Undeliverable Registered Office Address	No

What were the previous names of EQUILEND EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2019) LIMITED	Dec 04, 2002	Dec 04, 2002

What are the latest accounts for EQUILEND EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUILEND EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for EQUILEND EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 04, 2025 with no updates

3 pages

CS01

Oct 01, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Feb 26, 2025

Confirmation statement made on Dec 04, 2024 with updates

4 pages

CS01

Feb 25, 2025

Notification of Wcas Xiv Associates Llc as a person with significant control on Aug 21, 2024

2 pages

PSC02

Feb 25, 2025

Cessation of Equilend Holdings Llc as a person with significant control on Aug 21, 2024

1 pages

PSC07

Feb 17, 2025

Termination of appointment of Krista Otis as a secretary on Oct 31, 2024

1 pages

TM02

Feb 17, 2025

Termination of appointment of Brian Patrick Lamb as a director on Dec 31, 2024

1 pages

TM01

Jan 03, 2025

Group of companies' accounts made up to Dec 31, 2023

33 pages

Dec 21, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 17, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Jun 23, 2023

Group of companies' accounts made up to Dec 31, 2022

33 pages

May 20, 2023

Memorandum and Articles of Association

31 pages

May 20, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 17, 2023

Memorandum and Articles of Association

30 pages

Jan 12, 2023

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Nov 21, 2022

Group of companies' accounts made up to Dec 31, 2021

34 pages

Feb 16, 2022

Confirmation statement made on Dec 04, 2021 with updates

5 pages

CS01

Nov 09, 2021

Memorandum and Articles of Association

13 pages

Nov 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 29, 2021

Group of companies' accounts made up to Dec 31, 2020

35 pages

Feb 16, 2021

Confirmation statement made on Dec 04, 2020 with updates

5 pages

CS01

Sep 22, 2020

Group of companies' accounts made up to Dec 31, 2019

32 pages

Jan 10, 2020

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of EQUILEND EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIGRELLI, Paul Joachim 36th Floor, One Canada Square Canary Wharf E14 5AA London One Canada Square England	May 17, 2019		Director	36th Floor, One Canada Square Canary Wharf E14 5AA London One Canada Square England	United States	American	1972-8	258909250001
LEHNIS, Ralph, Managing Director Uetilhof Uetlibergstr 231 Zurich 8070 Switzerland	Feb 08, 2008	Apr 07, 2008	Secretary	Uetilhof Uetlibergstr 231 Zurich 8070 Switzerland		Swiss		150966760001
LEVIN, Richard 133 Abbie Court FOREIGN Guttenberg 07093 New Jersey Usa	Apr 16, 2003	Jan 02, 2007	Secretary	133 Abbie Court FOREIGN Guttenberg 07093 New Jersey Usa		Usa		89339610001
LINGARD, Antony Dukes Avenue N10 2QD Muswell Hill 81 London Uk	Jun 25, 2009	Jul 20, 2009	Secretary	Dukes Avenue N10 2QD Muswell Hill 81 London Uk		British		139721130001
OTIS, Krista Liberty St. 10th Floor, Suite 1020 New York 225 New York United States	Feb 20, 2008	Oct 31, 2024	Secretary	Liberty St. 10th Floor, Suite 1020 New York 225 New York United States		Other		128995650002
WOLFE, Ava 215 Adams Street Brooklyn New York Usa	Dec 14, 2006	Apr 07, 2008	Secretary	215 Adams Street Brooklyn New York Usa		Usa		117789190001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 04, 2002	Apr 16, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLEN, Laura Elizabeth 14 Devonshire Square London EC2M 4TE	Sep 27, 2011	Feb 20, 2015	Director	14 Devonshire Square London EC2M 4TE	England	British	1968-6	139277070001
AMSTUTZ, Andrew 20 Ossington Street W2 4LZ London	Apr 13, 2004	Nov 24, 2008	Director	20 Ossington Street W2 4LZ London		Usa	1965-6	97284920002
ANGELONE, Andrea 14 Devonshire Square London EC2M 4TE	Nov 29, 2012	Apr 30, 2013	Director	14 Devonshire Square London EC2M 4TE	England	Italian	1969-7	175288000001
AOYAMA, Yoshihiko Throgmorton Avenue EC2N 2DL London 12 England	Feb 11, 2016	Nov 05, 2018	Director	Throgmorton Avenue EC2N 2DL London 12 England	England	Japanese	1974-10	205167620001
ASH, Robert Frederick 5 Oakley Place The Cricket Green RG27 8QD Hartley Wintney Hampshire	Mar 12, 2003	Sep 09, 2004	Director	5 Oakley Place The Cricket Green RG27 8QD Hartley Wintney Hampshire	England	British	1956-2	89083610001
BAILEY, John Alexander Lewis Churchill Place E14 5HJ London 20 England	Jan 10, 2017	Nov 05, 2018	Director	Churchill Place E14 5HJ London 20 England	England	British	1979-9	222769940001
BAILEY, Mark 20 River Terrace 10282 New York	Oct 30, 2006	Apr 20, 2007	Director	20 River Terrace 10282 New York		British	1972-5	118514860001
BAKER, Jonathan Chriesimatt 20 6340 Baar N/A Zug Switzerland	Jun 29, 2009	Jul 02, 2014	Director	Chriesimatt 20 6340 Baar N/A Zug Switzerland	United Kingdom	British	1968-3	139285540001
BEGONIN, Jean Marie 2 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Oct 05, 2005	Apr 20, 2007	Director	2 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent		French	1966-6	113553540001
BEKEFI, Michael 16 Pembroke Square W8 6PA London	Feb 05, 2005	Apr 20, 2007	Director	16 Pembroke Square W8 6PA London		American	1967-1	112198080001
BISHTI, Karl Cabot Square Canary Wharf E14 4QJ London One England	Sep 05, 2012	May 13, 2019	Director	Cabot Square Canary Wharf E14 4QJ London One England	United Kingdom	British	1970-10	171884180001
BISHTI, Karl 20 Somerset House Somerset Road SW19 5JA Wimbledon	Sep 06, 2005	Apr 09, 2009	Director	20 Somerset House Somerset Road SW19 5JA Wimbledon		British	1970-10	108003630001
BOYD, Matthew Key 14 Devonshire Square London EC2M 4TE	Sep 20, 2013	Mar 09, 2015	Director	14 Devonshire Square London EC2M 4TE	England	American	1978-3	181503020001
BRADFORD, Paul 4 Hopping Jacks Lane CM3 4PN Danbury Essex	Sep 09, 2004	Sep 06, 2005	Director	4 Hopping Jacks Lane CM3 4PN Danbury Essex	England	British	1971-12	100788040001
BUCKLAND, James Finsbury Avenue EC2M 2PP London 1 England	Apr 23, 2010	Feb 26, 2019	Director	Finsbury Avenue EC2M 2PP London 1 England	England	British	1968-9	151004040002
BYRON, Shawn 12 Kensington Gate W8 5NA London	May 14, 2007	Jun 18, 2009	Director	12 Kensington Gate W8 5NA London		Us	1971-5	122518820001
CATTEE, Matthew, Mr. Cabot Square Canary Wharf E14 4QJ London One England	May 06, 2015	Nov 05, 2018	Director	Cabot Square Canary Wharf E14 4QJ London One England	England	British	1977-4	197431740001
CAVE, Robin 19 Neath Abbey MK41 0RU Bedford	Sep 06, 2005	Aug 25, 2006	Director	19 Neath Abbey MK41 0RU Bedford		British	1964-3	108003610003
CHAMPION, Eric 22 Farquhar Road SW19 8DA London	Dec 04, 2007	Dec 13, 2011	Director	22 Farquhar Road SW19 8DA London	United Kingdom	French	1977-6	126897180001
CHAPMAN, Terry 16 Claremont Road RH1 2JT Redhill Surrey	Jul 31, 2007	Mar 19, 2010	Director	16 Claremont Road RH1 2JT Redhill Surrey	United Kingdom	British	1964-12	126243790001
CLARKSON, David Anthony Haltenweg Wilen Bei Wollerau 8832 12 Switzerland	Nov 16, 2007	May 24, 2010	Director	Haltenweg Wilen Bei Wollerau 8832 12 Switzerland	Switzerland	British	1969-9	128597910001
CLAYTON, Andrew Robert Bank Street Canary Wharf E14 5NT London 50 England	Mar 12, 2003	May 13, 2019	Director	Bank Street Canary Wharf E14 5NT London 50 England	England	British	1965-2	89836710001
CLEASBY, Robert Casa Nove Clenches Farm Road TN13 2LU Sevenoaks Kent	Jun 03, 2004	May 16, 2005	Director	Casa Nove Clenches Farm Road TN13 2LU Sevenoaks Kent		British	1964-3	141601780001
COLLINS, Matthew Robert Bank Street Floor 01 E14 4AD London 20 England	Jun 18, 2015	May 13, 2019	Director	Bank Street Floor 01 E14 4AD London 20 England	England	British	1982-4	198662770002
COSGROVE, Martin 133 Fleet Street EC4A 2BB London Goldman Sachs International England	Nov 12, 2014	Feb 05, 2018	Director	133 Fleet Street EC4A 2BB London Goldman Sachs International England	United Kingdom	British	1976-8	247716880002
COSSEY, Jonathan Edward Bank Street E14 5JP London 25 England	Jul 03, 2013	May 13, 2019	Director	Bank Street E14 5JP London 25 England	United Kingdom	British	1971-7	160521010002
COVILL, Laurence 4 Willow Vale BR7 5DF Chislehurst Kent	Mar 12, 2003	Jun 03, 2004	Director	4 Willow Vale BR7 5DF Chislehurst Kent	United Kingdom	British	1967-1	91652790001
D'ERAMO, Donato, Managing Director One Canada Square E14 5AA London 36th Floor, England	Dec 09, 2010	Jun 01, 2015	Director	One Canada Square E14 5AA London 36th Floor, England	England	Canadian And Italian	1961-6	156282840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUILEND EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wcas Xiv Associates Llc

Aug 21, 2024

New Castle

N/A

United States

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	6195935

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Equilend Holdings Llc

Apr 06, 2016

225 Liberty St.

10th Floor, Suite 1020

10281 New York

225 Liberty Street

New York

United States

Yes

Legal Form	Limited Liability Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	22-3807812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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