Equity Trustees (UK & Europe) Ltd
- Company number
- 10145592
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EQT International Holdings (UK) Ltd (2 companies)
Registered office
Previous names
- EQT Treasury Capital Limited (until 15 Jun 2018)
- Treasury Capital Ltd (until 14 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Daniel James | Director | 1 Jan 2017 | 1 Nov 2017 |
| GOODFELLOW, Mark | Director | 25 Apr 2016 | 1 Nov 2017 |
| KALMAN, Harvey Hillary | Director | 1 Nov 2017 | 15 Jun 2021 |
| LAVERY, Kevin | Secretary | 27 Feb 2017 | 30 Apr 2024 |
| LAVERY, Kevin | Director | 1 Jan 2017 | 30 Apr 2024 |
| GENTRY, Philip Dean | Director | 1 Nov 2017 | 6 Jun 2024 |
| BRAILSFORD, Owen James | Director | 18 Jun 2021 | 30 Aug 2024 |
| GARDNER, James | Director | 1 Jan 2017 | 3 Feb 2025 |
| PLATT, Johanna | Director | 13 Jan 2025 | 11 Aug 2025 |
| O'BRIEN, Michael Joseph | Director | 1 Nov 2017 | 11 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmc Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 1 Nov 2017 |
| Mr James Gardner | Significant Influence Or Control | 1 Jan 2017 | 15 May 2019 |
| Mr Kevin Lavery | Significant Influence Or Control | 1 Jan 2017 | 15 May 2019 |
| Eqt International Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2016 Dormant | £200 | £200 |
Connections
Owned by
Equity Trustees (UK & Europe) Ltd → EQT International Holdings (UK) Ltd
Controls
- Equity Trustees Fund Services Ltd (04856420)
Companies at the same address
- Axiom UK Topco Limited (11883378)
- EQT International Holdings (UK) Ltd (10960134)
- Equity Trustees Fund Services Ltd (04856420)
- Kingfisher Car Parks Limited (08005364)
- Kingfisher General Partner Limited (07916858)
- Kingfisher Nominee 1 Limited (07978133)
- Kingfisher Nominee 2 Limited (07978137)
- Made.com Group PLC (13346124)
- Purple Futures LLP (OC396168)