Currie & Brown Equitix Limited
Currie & Brown Equitix Limited
#08804127 • Active
Founded: 05/12/2013
Industries: Activities of financial services holding companies
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £1.01m
↓ -7%
Total Liabilities £211,000
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Mcneil | Director | 22/11/2024 | Scottish | 50 years |
| Glenn Sinclair Pearce | Director | 22/11/2024 | British | 52 years |
| Stewart William Small | Director | 31/03/2023 | British | 49 years |
| Michael David Felton | None | 05/12/2013 | British | 60 years |
Role:
Director
Appointed:
22/11/2024
Nationality:
Scottish
Age:
50 years
Role:
Director
Appointed:
22/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
31/03/2023
Nationality:
British
Age:
49 years
Role:
None
Appointed:
05/12/2013
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Currie & Brown (investments) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix N Hubco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |