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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
outstanding

HSBC BANK PLC

Created 12/06/2015Registered 12/06/2015