Equitech Nominees Limited

Active06928448 Private limited company
Incorporated
9 June 2009 (17 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
148-150 Buckingham Palace Road
London
SW1W 9TR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2009
British
Born February 1961 (65)
Officer history (3 former)
10 June 2014
Resigned Hearn, David Lovat as Director
5 February 2013
Resigned Teran, Matty as Secretary
11 June 2009
Appointed Teran, Matty as Secretary
11 June 2009
Resigned Michelmores Secretaries Limited as Corporate Secretary
9 June 2009
Appointed Harris, Steven Allen as Director
9 June 2009
Appointed Michelmores Secretaries Limited as Corporate Secretary
9 June 2009
Appointed Hearn, David Lovat 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
Limited Company
Reg. no. 03810820

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CC FTF (Eng) Ltd Owns 75–100% of shares
CC Fastrack (FP) LP Part right to 25–50% of surplus assets
CC Fastrack (GP) LLP Holds 25–50% of voting rights
CC FTF (Scot) Ltd Owns 75–100% of shares
Equitech Nominees Limited This company Owns 75–100% of shares
Committed Capital Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company30 June 2026
18 June 2026Confirmation statement with no updates9 June 2026
11 August 2025Accounts for a dormant company30 June 2025
10 June 2025Confirmation statement with no updates9 June 2025
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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