First Equity Holdings Limited

Active05147744 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Feh No. 2 Limited (until 13 August 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Cameron John Parry
Accounts type
Group
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 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hodson, Simon James
Director · Appointed 31 March 2017
British
Born May 1956 (70)
Director · Appointed 31 March 2017
Australian
Born October 1974 (52)
Director · Appointed 10 September 2013
British
Born October 1956 (70)
Lock, Jeremy
Secretary · Appointed 29 September 2011
Director · Appointed 10 June 2004
British
Born July 1956 (70)
Officer history (6 former)
31 March 2017
Appointed Parry, Cameron John as Director
31 March 2017
Appointed Hodson, Simon James 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
Appointed Lock, Peter Jeremy as Director
10 September 2013
Appointed Mason, David George as Director
29 September 2011
Resigned Fotheringham, Philip as Secretary
29 September 2011
Appointed Lock, Jeremy as Secretary
4 April 2008
Resigned Cowan, Simon Anthony as Director
10 June 2004
Appointed Henry, Paul Michael, Mr as Director
10 June 2004
Appointed Cowan, Simon Anthony as Director
10 June 2004
Appointed Fotheringham, Philip as Secretary
10 June 2004
Resigned Athenaeum Secretaries Limited as Corporate Secretary
10 June 2004
Resigned Athenaeum Directors Limited as Corporate Director
8 June 2004
Appointed Athenaeum Secretaries Limited as Corporate Secretary
8 June 2004
Appointed Athenaeum Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian,British
Born October 1974 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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