Equities First (London) Limited

Company Name	Equities First (London) Limited
Company Status	Active
Company Number	08120457
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Previous Name	Meridian Equity Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dallas John McGillivray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Financial Services Consultant
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Alexander Charles Christy Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	President Of Equities First Holdings Llc
Country of Residence	United States
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr James Francis Mungovan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Alan Dennis Pereira
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Anthony Venus
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 120 Moorgate London EC2M 6UR

Director Name	Mr Paul Feeney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 2013(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Third Floor 120 Moorgate London EC2M 6UR

Director Name	Mr Simon Charles Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2016)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3m at £1	Equity First Holdings Llc 79.64% Perpetual Non Cumulative Preference
850k at £1	Equity First Holdings Llc 20.36% Ordinary

Financials

Year	2014
Net Worth	£312,971
Cash	£160,821
Current Liabilities	£182,140

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

12 July 2017	Notification of Equity First Holdings Llc as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
15 May 2017	Full accounts made up to 27 December 2016 (20 pages)
16 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 5,315,000 (4 pages)
2 November 2016	Termination of appointment of Simon Charles Moore as a director on 27 October 2016 (1 page)
9 October 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 5,055,000 (4 pages)
29 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 5,185,000 (4 pages)
6 September 2016	Full accounts made up to 27 December 2015 (24 pages)
30 June 2016	Director's details changed for Mr Dallas John Mcgillivray on 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4,925,000 (7 pages)
9 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 4,925,000 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 4,795,000 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,665,000 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 4,535,000 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 4,465,000 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 4,335,000 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 4,335,000 (4 pages)
11 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 4,175,000 (4 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,175,000 (8 pages)
10 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 3,535,000.00 (4 pages)
4 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,015,000 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 3,855,000 (4 pages)
19 May 2015	Appointment of Mr James Francis Mungovan as a director on 6 May 2015 (2 pages)
19 May 2015	Appointment of Mr Alan Dennis Pereira as a director on 6 May 2015 (2 pages)
19 May 2015	Appointment of Mr Alan Dennis Pereira as a director on 6 May 2015 (2 pages)
19 May 2015	Appointment of Mr James Francis Mungovan as a director on 6 May 2015 (2 pages)
18 May 2015	Accounts for a small company made up to 27 December 2014 (9 pages)
12 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 3,695,000 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 3,375,000 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,675,000 (7 pages)
8 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,327,440 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,600,000 (4 pages)
23 October 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,675,000 (4 pages)
9 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/07/2013 (6 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 2,827,440 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,600,000 (4 pages)
18 September 2014	Appointment of Simon Charles Moore as a director on 5 September 2014 (3 pages)
18 September 2014	Appointment of Dallas John Mcgillivray as a director on 5 September 2014 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,675,001 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,675,001 (4 pages)
18 September 2014	Termination of appointment of Paul Feeney as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Anthony Venus as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Feeney as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Simon Charles Moore as a director on 5 September 2014 (3 pages)
18 September 2014	Termination of appointment of Anthony Venus as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Dallas John Mcgillivray as a director on 5 September 2014 (3 pages)
18 September 2014	Appointment of Alexander Charles Christy Jr as a director on 5 September 2014 (3 pages)
18 September 2014	Appointment of Alexander Charles Christy Jr as a director on 5 September 2014 (3 pages)
12 September 2014	Company name changed meridian equity partners LIMITED\certificate issued on 12/09/14 (3 pages)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
8 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,050,000 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 650,000 (4 pages)
24 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/07/2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 27 December 2013 (8 pages)
25 September 2013	Current accounting period extended from 30 June 2013 to 27 December 2013 (1 page)
20 September 2013	Appointment of Mr Paul Feeney as a director (2 pages)
28 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 ANNOTATION A second filed SH01 was registered on 24/04/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2014 and again on 09/10/2014 (6 pages)
22 May 2013	Registered office address changed from C/O Anthony Venus 30 Holst Mansions 96 Wyatt Drive London United Kingdom SW13 8AJ United Kingdom on 22 May 2013 (2 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Equities First (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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