First Equity Limited

Active02019652 Private limited company
Incorporated
14 May 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Salisbury House
London Wall
London
EC2M 5QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Hodson, Simon James
Director · Appointed 4 May 2017
British
Born May 1956 (70)
Director · Appointed 24 April 2017
Australian
Born October 1974 (52)
Lock, Peter Jeremy
Secretary · Appointed 29 September 2011
Director · Appointed 12 July 2011
British
Born October 1956 (70)
Director · Appointed 24 February 2000
British
Born July 1956 (70)
Officer history (21 former)
4 May 2017
Appointed Hodson, Simon James as Director
24 April 2017
Appointed Parry, Cameron John as Director
31 March 2017
Resigned Walton Masters, David Ralph as Director
31 March 2017
Resigned Mason, David George as Director
10 September 2013
Appointed Walton Masters, David Ralph as Director
10 September 2013
Resigned Kelly, Bernard as Director
10 September 2013
Appointed Mason, David George as Director
29 September 2011
Resigned Fotheringham, Philip as Director
29 September 2011
Resigned Fotheringham, Philip as Secretary
29 September 2011
Appointed Lock, Peter Jeremy as Secretary
12 July 2011
Appointed Lock, Peter Jeremy as Director
4 April 2008
Resigned Cowan, Simon Anthony as Director
1 July 2002
Resigned Cowan, Simon Anthony as Secretary
1 July 2002
Appointed Fotheringham, Philip as Secretary
1 July 2002
Appointed Fotheringham, Philip as Director
16 April 2000
Appointed Kelly, Bernard as Director
24 February 2000
Resigned Openshaw, Christopher David as Secretary
24 February 2000
Appointed Cowan, Simon Anthony as Director
24 February 2000
Appointed Cowan, Simon Anthony as Secretary
24 February 2000
Appointed Henry, Paul Michael, Mr as Director
24 February 2000
Resigned Atkinson, Richard Francis John as Director
24 February 2000
Resigned Openshaw, Christopher David as Director
24 February 2000
Resigned Ross, Nicholas Robert William as Director
10 November 1999
Appointed Openshaw, Christopher David as Secretary
10 November 1999
Resigned Fotheringham, Philip as Secretary
10 November 1999
Resigned Fotheringham, Philip as Director
10 December 1998
Resigned Gayler, Leonard John as Director
31 July 1998
Resigned Cowan, Simon Anthony as Director
31 July 1998
Resigned Henry, Paul Michael, Mr as Director
30 April 1998
Appointed Gayler, Leonard John as Director
30 April 1998
Resigned West, James Glynn as Director
30 April 1998
Appointed Ross, Nicholas Robert William as Director
30 April 1998
Resigned Straker Smith, Richard David as Director
30 April 1998
Appointed Openshaw, Christopher David as Director
30 April 1998
Appointed Atkinson, Richard Francis John as Director
30 April 1998
Resigned Kelly, Bernard as Director
10 July 1995
Appointed West, James Glynn as Director
14 November 1994
Appointed Straker Smith, Richard David as Director
9 November 1994
Resigned Openshaw, Christopher David as Director
7 August 1992
Resigned Hagan, David Lloyd as Director
9 March 1992
Appointed Hagan, David Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05147744

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Equity Limited This company Owns 75–100% of shares
First Equity Nominees Limited Owns 75–100% of shares

Filings 205

Show all 205 filings

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