CURRIE & BROWN EQUITIX LIMITED

CURRIE & BROWN EQUITIX LIMITED is an active private limited company, incorporated on 5 December 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CURRIE & BROWN EQUITIX LIMITED previously had the company name SWEETT EQUITIX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 22/11/2016 onwards:

CURRIE & BROWN EQUITIX LIMITED

Prior to 22/11/2016:

SWEETT EQUITIX LIMITED

Directors

(The company's officers)

MR DEREK ORR ANDERSON

(~59 year old British national)

60 GRAY'S INN ROAD, LONDON, WC1X 8AQ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/12/2013

MR MICHAEL DAVID FELTON

(~59 year old British national)

60 GRAY'S INN ROAD, LONDON, WC1X 8AQ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 05/12/2013

MISS KIRSTY O'BRIEN

(~41 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/08/2015

MR STEWART WILLIAM SMALL

(~48 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2023

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN
MR STEWART WILLIAM SMALL

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

ACP: NORTH HUB LIMITED

MR DEREK ORR ANDERSON
MR MICHAEL DAVID FELTON
MISS KIRSTY O'BRIEN

AGHOCO 1063 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR STEWART WILLIAM SMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)