EQUITY TRUSTEES (UK & EUROPE) LTD.

EQUITY TRUSTEES (UK & EUROPE) LTD. is an active private limited company, incorporated on 25 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Laurence Pountney Hill, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. EQUITY TRUSTEES (UK & EUROPE) LTD. has two previous names, the most recent of which was EQT TREASURY CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR POUNTNEY HILL HOUSE
Address Line 2	6 LAURENCE POUNTNEY HILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 0BL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/06/2018 onwards:

EQUITY TRUSTEES (UK & EUROPE) LTD.

From 14/11/2017 to 15/06/2018:

EQT TREASURY CAPITAL LIMITED

Prior to 14/11/2017:

TREASURY CAPITAL LTD

Directors

(The company's officers)

MR OWEN JAMES BRAILSFORD

(~48 year old Australian national)

LEVEL 1 575 BOURKE STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/06/2021

MR JAMES GARDNER

(~47 year old English national)

KINGS LODGE LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR PHILIP DEAN GENTRY

(~62 year old Australian national)

575 LEVEL 1, BOURKE STREET, MELBOURNE, 3000, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/11/2017

MR KEVIN LAVERY

(~45 year old Irish national)

KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR MICHAEL JOSEPH O'BRIEN

(~61 year old Australian national)

575 LEVEL 1, BOURKE STREET, MELBOURNE 3000, AUSTRALIA

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in AUSTRALIA

Appointed on 01/11/2017

MR KEVIN LAVERY

KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM

Current Secretary

Appointed on 27/02/2017

Connections

(Shared officers)

EQT INTERNATIONAL HOLDINGS (UK) LTD

MR OWEN JAMES BRAILSFORD
MR PHILIP DEAN GENTRY
MR MICHAEL JOSEPH O'BRIEN

EQUITY TRUSTEES FUND SERVICES LTD

MR KEVIN LAVERY

KAPSTON LIMITED

MR OWEN JAMES BRAILSFORD

MATRIX ALTERNATIVE ASSET MANAGEMENT LLP

MR KEVIN LAVERY

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)