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All Information about:

                        
Name

Equity Trustees (UK & Europe) LTD.

Address
4th Floor Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
VAT ID no VAT ID available
Company No. 10145592 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EQT Treasury Capital Limited
  • Treasury Capital LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eqt International Holdings (Uk) Ltd Status: Active Notified: 01/11/2017 Companies House Number: 10960134 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Dmc Capital Partners Llp Status: Ceased Notified: 01/01/2017 Ceased: 01/11/2017 Companies House Number: Oc403820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gardner, James Status: Ceased Notified: 01/01/2017 Ceased: 15/05/2019 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Lavery, Kevin Status: Ceased Notified: 01/01/2017 Ceased: 15/05/2019 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Gardner, James West Kingsdown, Kent, England Status: Active Notified: 01/01/2017 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English
    O'Brien, Michael Joseph Bourke Street, Melbourne 3000, Australia Status: Active Notified: 01/11/2017 Date of Birth: 03/1963 Occupation: Financial Services Role: Director Country of Residence: Australia Nationality: Australian
    Brailsford, Owen James Melbourne, Victoria, Australia Status: Ceased Notified: 18/06/2021 Ceased: 30/08/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Gentry, Philip Dean Bourke Street, Melbourne, Australia Status: Ceased Notified: 01/11/2017 Ceased: 06/06/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Lavery, Kevin West Kingsdown, Sevenoaks, England Status: Ceased Notified: 01/01/2017 Ceased: 30/04/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Lavery, Kevin West Kingsdown, Sevenoaks, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Equity Trustees Fund Services LTD Status: Active Notified: 07/04/2017 Companies House Number: 04856420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more