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EQUITILE LTD

EQUITILE LTD is an active private limited company, incorporated on 11 March 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on King William Street, London. The company's accounts were last made up to 28 February 2023, are next due on 4 December 2024, and fall under the accounts category: Group. EQUITILE LTD previously had the company name TNM DEVELOPMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08932083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date4th March
Accounts Next Due Date04/12/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 10/12/2014 onwards:
EQUITILE LTD
Prior to 10/12/2014:
TNM DEVELOPMENT LTD

Directors

(The company's officers)
DR GEORGE COOPER
(~55 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2014
THOR JOHAN FURUHOLMEN
(~51 year old Norwegian national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 08/05/2015
MR XIYANG HE
(~42 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2015
MR WILLIAM NIGEL HELLEWELL
(~55 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2015

Shareholders

(Persons of Significant Control)
Dr George Cooper
(~55 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR GEORGE COOPER
  • THOR JOHAN FURUHOLMEN
  • MR XIYANG HE
  • MR WILLIAM NIGEL HELLEWELL
PIMPERNEL PARTNERSHIP LIMITED
  • MR WILLIAM NIGEL HELLEWELL
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)

EQUITILE LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of EQUITILE LTD at local scale
Map of EQUITILE LTD at local scale
Map of EQUITILE LTD at district scale
Map of EQUITILE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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