First Equity Limited

02019652

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SALISBURY HOUSE, LONDON, EC2M 5QQ

Incorporated 14/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Paul Michael Henry

director · Since 24/02/2000

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Peter Jeremy Lock

director · Since 12/07/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Peter Jeremy Lock

secretary · Since 29/09/2011

Also on 1 other board

Mr Cameron John Parry

director · Since 24/04/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 1 other board

Mr Simon James Hodson

director · Since 04/05/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

First Equity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Salisbury House, London Wall, London, EC2M 5QQ

Reg: 05147744 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2004Registered 03/09/2004Satisfied 29/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2002Registered 24/09/2002Satisfied 29/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 24/12/1998Satisfied 29/03/2016

charge

satisfied

MEESPIERSON ICS LIMITED

Created 30/11/1998Registered 11/12/1998Satisfied 21/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1996Registered 15/08/1996Satisfied 29/03/2016

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 30/07/1996Registered 05/08/1996Satisfied 09/03/2000

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 17/01/1996Registered 24/01/1996Satisfied 09/03/2000

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1988Registered 30/11/1988Satisfied 31/10/1991

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 14/05/1987Registered 22/05/1987Satisfied 09/03/2000