General information

Name:

Equilend Europe Ltd

Office Address:

36th Floor, One Canada Square E14 5AA London

Number: 04608698

Incorporation date: 2002-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Equilend Europe Limited. This firm was established 22 years ago and was registered with 04608698 as its reg. no. The office of the firm is based in London. You may find it at 36th Floor,, One Canada Square. This firm is recognized as Equilend Europe Limited. Moreover the company also was listed as Hackremco (no. 2019) until it was changed 21 years ago. The firm's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Equilend Europe Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2022-12-04.

From the data we have, this limited company was formed in 2002 and has so far been supervised by one hundred and nine directors, out of whom two (Brian L. and Paul N.) are still a part of the company. Moreover, the managing director's duties are often assisted with by a secretary - Krista O., who was officially appointed by this specific limited company in 2008.

  • Previous company's names
  • Equilend Europe Limited 2003-01-22
  • Hackremco (no. 2019) Limited 2002-12-04

Company staff

Brian L.

Role: Director

Appointed: 17 May 2019

Latest update: 10 April 2024

Paul N.

Role: Director

Appointed: 17 May 2019

Latest update: 10 April 2024

Krista O.

Role: Secretary

Appointed: 20 February 2008

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Equilend Holdings Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 225 Liberty St., 10Th Floor, Suite 1020, 10281, New York and was registered as a PSC under the registration number 22-3807812.

Equilend Holdings Llc
Address: 225 Liberty Street 225 Liberty St., 10th Floor, Suite 1020, New York, New York, 10281, United States
Legal authority Delaware
Legal form Limited Liability Corporation
Country registered United States
Place registered Delaware
Registration number 22-3807812
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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