FIRST EQUITY LIMITED

FIRST EQUITY LIMITED is an active private limited company, incorporated on 14 May 1986. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. FIRST EQUITY LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FIRST EQUITY LIMITED

Directors

(The company's officers)

MR PAUL MICHAEL HENRY

(~67 year old British national)

15 CONNAUGHT DRIVE, LONDON, NW11 6BL

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 24/02/2000

MR SIMON JAMES HODSON

(~68 year old British national)

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2017

MR PETER JEREMY LOCK

(~67 year old British national)

18 PULBOROUGH ROAD, LONDON, SW18 5UQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 12/07/2011

MR CAMERON JOHN PARRY

(~49 year old Australian national)

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2017

MR PETER JEREMY LOCK

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Current Secretary

Appointed on 29/09/2011

Connections

(Shared officers)

FIRST EQUITY HOLDINGS LIMITED

MR PAUL MICHAEL HENRY
MR PETER JEREMY LOCK
MR CAMERON JOHN PARRY

FIRST EQUITY NOMINEES LIMITED

MR PAUL MICHAEL HENRY
MR PETER JEREMY LOCK

RESOURCE GROUP HOLDINGS PLC

MR CAMERON JOHN PARRY

TALLYMONEY LTD

MR CAMERON JOHN PARRY

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)