EQUITIES FIRST (LONDON) LIMITED

Key Data

Status

Active

Company No.

08120457

Incorporation date

27/06/2012

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

30/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

25/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

29/11/2024

Termination of appointment of Alan Dennis Pereira as a director on 2024-11-29

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

01/07/2024

Director's details changed for Mr James Francis Mungovan on 2024-06-14

View PDF (2 pages)

13/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

15/03/2024

Previous accounting period extended from 2023-12-27 to 2023-12-31

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

06/06/2022

Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to The Prow 1 Wilder Walk London W1B 5AP on 2022-06-06

View PDF (1 pages)

16/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

25/06/2021

Director's details changed for Alexander Charles Christy Jr on 2021-06-25

View PDF (2 pages)

12/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

23/01/2020

Director's details changed for Mr Alan Dennis Pereira on 2020-01-23

View PDF (2 pages)

18/07/2019

Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-18

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/02/2018

Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-19

View PDF (1 pages)

12/07/2017

Notification of Equity First Holdings Llc as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

15/05/2017

Full accounts made up to 2016-12-27

View PDF (20 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (4 pages)

02/11/2016

Termination of appointment of Simon Charles Moore as a director on 2016-10-27

View PDF (1 pages)

09/10/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (4 pages)

06/09/2016

Full accounts made up to 2015-12-27

View PDF (24 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

30/06/2016

Director's details changed for Mr Dallas John Mcgillivray on 2016-06-30

View PDF (2 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (4 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

10/02/2016

Statement of capital following an allotment of shares on 2016-01-21

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (4 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

04/07/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (4 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (4 pages)

19/05/2015

Appointment of Mr James Francis Mungovan as a director on 2015-05-06

View PDF (2 pages)

19/05/2015

Appointment of Mr Alan Dennis Pereira as a director on 2015-05-06

View PDF (2 pages)

18/05/2015

Accounts for a small company made up to 2014-12-27

View PDF (9 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2014-06-25

View PDF (7 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

09/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-17

View PDF (4 pages)

18/09/2014

Termination of appointment of Anthony Venus as a director on 2014-09-05

View PDF (2 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

18/09/2014

Appointment of Simon Charles Moore as a director on 2014-09-05

View PDF (3 pages)

18/09/2014

Termination of appointment of Paul Feeney as a director on 2014-09-05

View PDF (2 pages)

18/09/2014

Appointment of Dallas John Mcgillivray as a director on 2014-09-05

View PDF (3 pages)

18/09/2014

Appointment of Alexander Charles Christy Jr as a director on 2014-09-05

View PDF (3 pages)

12/09/2014

Certificate of change of name

View PDF (3 pages)

02/09/2014

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 2014-09-02

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

19/05/2014

Statement of capital following an allotment of shares on 2013-12-27

View PDF (4 pages)

24/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-27

View PDF (8 pages)

25/09/2013

Current accounting period extended from 2013-06-30 to 2013-12-27

View PDF (1 pages)

20/09/2013

Appointment of Mr Paul Feeney as a director

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (6 pages)

22/05/2013

Registered office address changed from C/O Anthony Venus 30 Holst Mansions 96 Wyatt Drive London United Kingdom SW13 8AJ United Kingdom on 2013-05-22

View PDF (2 pages)

27/06/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgillivray, Dallas John	Director	05/09/2014 - Present	13
Pereira, Alan Dennis	Director	06/05/2015 - 29/11/2024	16
Mungovan, James Francis	Director	06/05/2015 - Present	-
Christy Jr, Alexander Charles	Director	05/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIES FIRST (LONDON) LIMITED

EQUITIES FIRST (LONDON) LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at The Prow, 1 Wilder Walk, London W1B 5AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIES FIRST (LONDON) LIMITED?

EQUITIES FIRST (LONDON) LIMITED is currently Active. It was registered on 27/06/2012 .

Where is EQUITIES FIRST (LONDON) LIMITED located?

EQUITIES FIRST (LONDON) LIMITED is registered at The Prow, 1 Wilder Walk, London W1B 5AP.

What does EQUITIES FIRST (LONDON) LIMITED do?

EQUITIES FIRST (LONDON) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUITIES FIRST (LONDON) LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-26 with updates.