ECUITY ADVISORY LTD - LONDON


Company Profile Company Filings

Overview

ECUITY ADVISORY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECUITY ADVISORY LTD was incorporated 3 years ago on 25/11/2020 and has the registered number: 13042922. The accounts status is FULL and accounts are next due on 30/09/2024.

ECUITY ADVISORY LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC3V 0AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RALPH GOODY May 1976 British Director 2021-01-12 CURRENT
MR JOHN CHRISTIAN STERRY WOODHOUSE May 1970 British Director 2020-12-22 UNTIL 2021-01-08 RESIGNED
ILIAS VAZAIOS Jun 1981 British Director 2020-11-25 UNTIL 2021-01-12 RESIGNED
MR JAMES DAVID SOWDEN Sep 1969 British Director 2020-11-25 UNTIL 2021-01-12 RESIGNED
MR JAMES ANTHONY HIGGINS Jul 1983 British Director 2020-11-25 UNTIL 2021-10-15 RESIGNED
DANIEL CARTER-CLOUT May 1978 British Director 2021-01-12 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemserv Limited 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ilias Vazaios 2020-12-23 - 2021-01-12 6/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Anthony Higgins 2020-11-25 - 2020-12-23 7/1983 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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