EQUITY TRUSTEES (UK & EUROPE) LTD.
Overview
| Company Name | EQUITY TRUSTEES (UK & EUROPE) LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10145592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY TRUSTEES (UK & EUROPE) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUITY TRUSTEES (UK & EUROPE) LTD. located?
| Registered Office Address | Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Company Name | From | Until |
|---|---|---|
| EQT TREASURY CAPITAL LIMITED | Nov 14, 2017 | Nov 14, 2017 |
| TREASURY CAPITAL LTD | Apr 25, 2016 | Apr 25, 2016 |
What are the latest accounts for EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 02, 2026 | pages | LIQ03 | ||||||||||||||
Termination of appointment of Johanna Platt as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Joseph O'brien as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Gardner as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham United Kingdom B3 3AX on Mar 24, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Feb 03, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Eqt International Holdings (Uk) Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Johanna Platt as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Owen James Brailsford as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Dean Gentry as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Lavery as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Kevin Lavery as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERY, Kevin | Secretary | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | 225649110001 | |||||||
| BRAILSFORD, Owen James | Director | 575 Bourke Street Melbourne 3000 Victoria Level 1 Australia | Australia | Australian | 114653400002 | |||||
| BURKE, Daniel James | Director | London Road TN15 6AR West Kingsdown Kings Lodge Kent England | England | Australian | 222788270001 | |||||
| GARDNER, James | Director | London Road TN15 6AR West Kingsdown Kings Lodge Kent England | England | English | 223077230001 | |||||
| GENTRY, Philip Dean | Director | Level 1 Bourke Street Melbourne 575 3000 Australia | Australia | Australian | 237847980001 | |||||
| GOODFELLOW, Mark | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | England | British | 112169740002 | |||||
| KALMAN, Harvey Hillary | Director | Level 1 Bourke Street Melbourne 575 Victoria 3000 Australia | Australia | Australian | 238844460001 | |||||
| LAVERY, Kevin | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | England | Irish | 172352500001 | |||||
| O'BRIEN, Michael Joseph | Director | Level 1 Bourke Street Melbourne 3000 575 Australia | Australia | Australian | 237847970001 | |||||
| PLATT, Johanna | Director | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom | Australia | Australian | 331493620001 |
Who are the persons with significant control of EQUITY TRUSTEES (UK & EUROPE) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt International Holdings (Uk) Ltd | Nov 01, 2017 | 3rd Floor 11 - 12 St James's Square SW1Y 4LB London Suite 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Lavery | Jan 01, 2017 | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gardner | Jan 01, 2017 | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dmc Capital Partners Llp | Jan 01, 2017 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge England | Yes | ||||||||||
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Natures of Control
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Does EQUITY TRUSTEES (UK & EUROPE) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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