Currie & Brown Equitix Limited

Active08804127 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Sweett Equitix Limited (until 22 November 2016)
Industry
Activities of financial services holding companies (64205)
Owned by
Equitix N Hubco Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born November 1980
Mcneil, Ronald
Director · Appointed 22 November 2024
Scottish
Born May 1974 (52)
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 31 March 2023
British
Born August 1975 (51)
Director · Appointed 5 December 2013
British
Born November 1964
Officer history (6 former)
21 August 2025
Resigned Pearce, Glenn Sinclair as Director
21 August 2025
Appointed Harding, Peter James, Dr as Director
22 November 2024
Appointed Mcneil, Ronald as Director
22 November 2024
Resigned Anderson, Derek Orr as Director
22 November 2024
Appointed Pearce, Glenn Sinclair as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Small, Stewart William as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
17 August 2015
Resigned Jones, Sion Laurence as Director
17 August 2015
Appointed O'Brien, Kirsty as Director
30 July 2015
Appointed Mackinlay, Gavin William as Director
23 December 2013
Appointed Jones, Sion Laurence as Director
23 December 2013
Appointed Crossley, Hugh Barnabas as Director
23 December 2013
Appointed Anderson, Derek Orr as Director
5 December 2013
Appointed Felton, Michael David as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08012860
Equitix N Hubco Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company

Holdings 1

Companies where Currie & Brown Equitix Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Equitix Capital Eurobond 3 Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Currie & Brown International Limited Owns 75–100% of shares
Currie & Brown (Japan) Limited Owns 75–100% of shares
Currie & Brown UK Limited Owns 75–100% of shares
Sweett Group Limited Owns 75–100% of shares
Currie & Brown (Investments) Limited Owns 75–100% of shares
Currie & Brown Equitix Limited This company Owns 25–50% of shares
Express Lift Investments Limited Owns 25–50% of shares
Cyril Sweett Limited Owns 75–100% of shares
Sweett (UK) Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates11 September 2026
28 September 2026Full accounts31 December 2025
8 October 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates11 September 2025
28 August 2025Termination of appointment of a director
Show all 61 filings

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