Currie & Brown Equitix Limited

08804127

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 05/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Michael David Felton

director · Since 05/12/2013

NONE

BRITISH · ENGLAND

Also on 1 other board

Mr Stewart William Small

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 92 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Ronald Mcneil

director · Since 22/11/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM

Dr Peter James Harding

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 54 other boards

Persons with Significant Control

Equitix N Hubco Limited

25–50% shares

25–50% votes

Notified 06/04/2016

Currie & Brown (Investments) Limited

25–50% shares

25–50% votes

Reg: 08012860 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Equitix Capital Eurobond 3 Limited

Ceased 06/04/2016