Markit Equities Limited

03771325

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 17/05/1999

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 10/06/2023

Due 24/06/2024

Overdue

Industry

64999

Other financial service activities

Officers

Elizabeth Hithersay

secretary · Since 15/03/2022

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mrs Kate Isabel Wallace

director · Since 29/07/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Markit Valuations Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

4th Floor Ropemaker Place, Ropemaker Street, London, EC2Y 9LY

Reg: 03352562 · Registrar Of Companies England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 26/03/2012Registered 29/03/2012Satisfied 10/09/2021

charge

satisfied

HSBC BANK PLC

Created 23/12/2009Registered 23/12/2009Satisfied 24/08/2012

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 29/08/2008Registered 08/09/2008Satisfied 06/01/2010

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 31/05/2001Registered 05/06/2001Satisfied 10/09/2021

Insolvency History1 case

members voluntary liquidation02/05/2024

Sean Kenneth Croston (practitioner)