Back to search

Equatorial Traders Limited

02620426

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 3, THE ONYX 102 CAMLEY STREET, LONDON, N1C 4PF
Incorporated 14/06/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Rupen Manherlal Soochak

director · Since 22/03/1994

COMMODITY TRADER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Sona Mehta

secretary · Since 06/01/2012

Mr Jordan Alexander William Henry Lenton-Brook

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Manjinder Johal

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Persons with Significant Control

Equatorial Traders Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, The Onyx, London, N1C 4PF

Reg: 16451536 · Companies House · Limited By Shares

Notified 03/06/2025

Former PSCs

Mr Rupen Manherlal Soochak

Ceased 03/06/2025

Charges4 outstanding

Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 29/08/2025Registered 04/09/2025
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 29/08/2025Registered 04/09/2025
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 29/08/2025Registered 04/09/2025
Charge
satisfied

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 08/04/2024Registered 08/04/2024Satisfied 10/06/2024
Charge
satisfied

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 08/04/2024Registered 08/04/2024Satisfied 10/06/2024
Charge
satisfied

HSBC UK BANK PLC

Created 15/01/2019Registered 21/01/2019Satisfied 04/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 15/01/2019Registered 21/01/2019Satisfied 04/06/2025
Charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 15/09/2016Registered 21/09/2016Satisfied 29/03/2019
Charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 15/09/2016Registered 21/09/2016Satisfied 29/03/2019
Charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 15/09/2016Registered 21/09/2016Satisfied 29/03/2019
Charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 15/09/2016Registered 21/09/2016Satisfied 29/03/2019
Charge
satisfied

BANQUE CANTONALE DE GENEVE

Created 15/09/2016Registered 21/09/2016Satisfied 29/03/2019
Charge
outstanding

HSBC BANK PLC

Created 12/06/2015Registered 12/06/2015
charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 23/10/2009Registered 05/11/2009Satisfied 04/09/2020
charge
satisfied

FORTIS BANK S.A./N.V.

Created 26/01/2009Registered 06/02/2009Satisfied 20/01/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 31/01/2008Registered 14/02/2008Satisfied 20/01/2010
charge
satisfied

MICHAEL SHANLY INVESTMENTS LIMITED

Created 11/10/2007Registered 13/10/2007Satisfied 08/12/2012
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/10/2006Registered 13/10/2006Satisfied 24/10/2008
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/10/2006Registered 13/10/2006Satisfied 24/10/2008
charge
satisfied

HVB BANK LATVIA AS

Created 06/04/2006Registered 11/04/2006Satisfied 02/09/2006
charge
satisfied

MIDLAND BANK PLC

Created 22/02/1996Registered 28/02/1996Satisfied 03/03/2007
charge
satisfied

EQUATORIAL BANK PLC

Created 27/02/1992Registered 03/03/1992Satisfied 24/03/1994