Company Information for

EQT SERVICES (UK) LIMITED

3RD FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB,

Company Registration Number

07936651

Private Limited Company

Active

About Eqt Services (uk) Ltd

EQT SERVICES (UK) LIMITED was founded on 2012-02-06 and has its registered office in London. The organisation's status is listed as "Active". Eqt Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EQT SERVICES (UK) LIMITED
Legal Registered Office
3RD FLOOR
30 BROADWICK STREET
LONDON
W1F 8JB
Other companies in W1F

Filing Information

Company Number07936651
Date formed2012-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsSMALL
Last Datalog update:
2024-02-06 21:18:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2016-02-05
Robert Keith Alastair Bradburn Director INVESTMENT MANAGER 2015-05-29 UNITED KINGDOM
Thomas Edward Spicer Director CHARTERED ACCOUNTANT 2017-05-16 UNITED KINGDOM
Peter Veldman Director NONE 2017-04-21 NETHERLANDS
Willem Veurink Director FINANCE MANAGER 2018-03-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Michael Howard Director 2012-10-03 2018-02-28
Anne Clare Sheedy Director 2016-05-19 2017-05-02
Stefan Arne Gustaf Holmer Director 2014-11-06 2017-04-21
Lorna Yvonne Collings Director 2014-02-10 2016-05-25
F&l Cosec Limited Company Secretary 2013-08-09 2016-02-05
Andrea Pabst Director 2014-03-12 2015-05-29
Nigel Kevin Govett Director 2012-06-21 2014-09-11
David Blackburn Director 2012-02-06 2014-01-16
F&l Legal Llp Company Secretary 2012-10-03 2013-08-09
Caroline Elizabeth Conder Director 2012-02-06 2012-10-05

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Citco Management (uk) Limited BILLITON INVESTMENT 3 B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
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Citco Management (uk) Limited BHP BILLITON FINANCE B.V.Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
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Citco Management (uk) Limited KROLL SECURITIES LTD.Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
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Citco Management (uk) Limited CERSANIT UK LIMITEDCompany Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
Citco Management (uk) Limited EMECO (UK) LIMITEDCompany Secretary 2006-11-13 CURRENT 2005-01-07 Active
Citco Management (uk) Limited HPI UK HOLDING LTD.Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
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Citco Management (uk) Limited HPI PENSION TRUSTEES LIMITEDCompany Secretary 2001-03-12 CURRENT 1980-08-04 Active
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Related Directorships for Robert Keith Alastair Bradburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Keith Alastair Bradburn CHARLIE BIDCO LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13
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Robert Keith Alastair Bradburn EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Active
Robert Keith Alastair Bradburn EQT INFRASTRUCTURE II (GP) LIMITEDDirector 2015-03-27 CURRENT 2012-02-08 Active
Robert Keith Alastair Bradburn EQT SERVICES (GENERAL PARTNER) LIMITEDDirector 2015-03-27 CURRENT 2012-02-06 Active
Robert Keith Alastair Bradburn EQT MID MARKET US (GENERAL PARTNER) LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active
Robert Keith Alastair Bradburn BRADBURN ASSOCIATES LTDDirector 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-03-15

Related Directorships for Thomas Edward Spicer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Spicer EQT INFRASTRUCTURE II (GP) LIMITEDDirector 2017-05-16 CURRENT 2012-02-08 Active
Thomas Edward Spicer EQT MID MARKET US (GENERAL PARTNER) LIMITEDDirector 2017-05-16 CURRENT 2015-03-19 Active
Thomas Edward Spicer BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITEDDirector 2017-05-16 CURRENT 2015-11-25 Active
Thomas Edward Spicer EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITEDDirector 2017-05-16 CURRENT 2015-11-25 Active
Thomas Edward Spicer EQT SERVICES (GENERAL PARTNER) LIMITEDDirector 2017-05-16 CURRENT 2012-02-06 Active
Thomas Edward Spicer BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITEDDirector 2017-05-16 CURRENT 2012-03-29 Active
Thomas Edward Spicer EQT MID MARKET (GP) LIMITEDDirector 2017-05-16 CURRENT 2012-11-16 Active
Thomas Edward Spicer EQT VII LIMITEDDirector 2017-05-16 CURRENT 2014-12-10 Liquidation
Thomas Edward Spicer EQT REAL ESTATE LIMITEDDirector 2017-05-16 CURRENT 2015-04-29 Active
Thomas Edward Spicer EQT CI GP LIMITEDDirector 2017-05-16 CURRENT 2015-10-28 Active
Thomas Edward Spicer EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITEDDirector 2017-05-16 CURRENT 2015-11-25 Active
Thomas Edward Spicer EQT SERVICES (GENERAL PARTNER II) LIMITEDDirector 2017-05-16 CURRENT 2012-03-30 Active - Proposal to Strike off
Thomas Edward Spicer BISHOP INFRASTRUCTURE GP LIMITEDDirector 2017-05-16 CURRENT 2012-12-17 Active

Related Directorships for Peter Veldman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Veldman CHARLIE BIDCO LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13

Related Directorships for Willem Veurink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Willem Veurink EQT SERVICES (GENERAL PARTNER II) LIMITEDDirector 2018-03-09 CURRENT 2012-03-30 Active - Proposal to Strike off
Willem Veurink EQT INFRASTRUCTURE II (GP) LIMITEDDirector 2018-02-28 CURRENT 2012-02-08 Active
Willem Veurink EQT MID MARKET US (GENERAL PARTNER) LIMITEDDirector 2018-02-28 CURRENT 2015-03-19 Active
Willem Veurink BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITEDDirector 2018-02-28 CURRENT 2015-11-25 Active
Willem Veurink EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITEDDirector 2018-02-28 CURRENT 2015-11-25 Active
Willem Veurink BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITEDDirector 2018-02-28 CURRENT 2012-03-29 Active
Willem Veurink EQT MID MARKET (GP) LIMITEDDirector 2018-02-28 CURRENT 2012-11-16 Active
Willem Veurink EQT VII LIMITEDDirector 2018-02-28 CURRENT 2014-12-10 Liquidation
Willem Veurink EQT REAL ESTATE LIMITEDDirector 2018-02-28 CURRENT 2015-04-29 Active
Willem Veurink EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITEDDirector 2018-02-28 CURRENT 2015-11-25 Active
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