Equilend Europe Limited (number 04608698) is a private limited company started on 2002-12-04. This business is located at 36Th Floor,, One Canada Square, London E14 5AA. Changed on 2003-01-22, the previous name the enterprise utilized was Hackremco (No. 2019) Limited. Equilend Europe Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Equilend Europe Limited
Number 04608698
Date of Incorporation: 2002-12-04
End of financial year: 31 December
Address: 36th Floor,, One Canada Square, London, E14 5AA
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Brian L. (appointed on 17 May 2019), Paul N. (appointment date: 17 May 2019). 1 secretary is also present: Krista O. (appointed on 20 February 2008). The Companies House reports 1 person of significant control - Equilend Holdings Llc, a company that can be reached at 225 Liberty St., 10Th Floor, Suite 1020, 10281 New York, New York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equilend Holdings Llc
6 April 2016
Address 225 Liberty Street 225 Liberty St., 10th Floor, Suite 1020, New York, New York, 10281, United States
Legal authority Delaware
Legal form Limited Liability Corporation
Country registered United States
Place registered Delaware
Registration number 22-3807812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, June 2023 | accounts
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