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Company Information for

EQT SERVICES (UK) LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
07936651
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQT SERVICES (UK) LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07936651
Company ID Number 07936651
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 16:33:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EQT SERVICES (UK) LIMITED

Company Officers of EQT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH ALASTAIR BRADBURN
Director 2015-05-29
STEFAN ARNE GUSTAF HOLMER
Director 2014-11-06
JASON MICHAEL HOWARD
Director 2012-10-03
ANNE CLARE SHEEDY
Director 2016-05-19
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA YVONNE COLLINGS
Director 2014-02-10 2016-05-25
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
ANDREA PABST
Director 2014-03-12 2015-05-29
NIGEL KEVIN GOVETT
Director 2012-06-21 2014-09-11
NIGEL KEVIN GOVETT
Director 2012-06-21 2014-09-11
DAVID BLACKBURN
Director 2012-02-06 2014-01-16
DAVID BLACKBURN
Director 2012-02-06 2014-01-16
F&L LEGAL LLP
Company Secretary 2012-10-03 2013-08-09
F&L LEGAL LLP
Company Secretary 2012-10-03 2013-08-09
CAROLINE ELIZABETH CONDER
Director 2012-02-06 2012-10-05
CAROLINE ELIZABETH CONDER
Director 2012-02-06 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ALASTAIR BRADBURN CHARLIE BIDCO LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13
ROBERT KEITH ALASTAIR BRADBURN SILENUS HOLDING I LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ROBERT KEITH ALASTAIR BRADBURN EQT CI GP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ROBERT KEITH ALASTAIR BRADBURN EQT REAL ESTATE LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ROBERT KEITH ALASTAIR BRADBURN EQT VII LIMITED Director 2015-03-27 CURRENT 2014-12-10 Active
ROBERT KEITH ALASTAIR BRADBURN BISHOP INFRASTRUCTURE GP LIMITED Director 2015-03-27 CURRENT 2012-12-17 Active
ROBERT KEITH ALASTAIR BRADBURN EQT CREDIT II (GP) LIMITED Director 2015-03-27 CURRENT 2012-03-29 Active
ROBERT KEITH ALASTAIR BRADBURN EQT INFRASTRUCTURE II (GP) LIMITED Director 2015-03-27 CURRENT 2012-02-08 Active
ROBERT KEITH ALASTAIR BRADBURN EQT INFRASTRUCTURE II (GP) LIMITED Director 2015-03-27 CURRENT 2012-02-08 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET (GP) LIMITED Director 2015-03-27 CURRENT 2012-11-16 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET (GP) LIMITED Director 2015-03-27 CURRENT 2012-11-16 Active
ROBERT KEITH ALASTAIR BRADBURN EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2015-03-27 CURRENT 2012-03-30 Active
ROBERT KEITH ALASTAIR BRADBURN EQT SERVICES (GENERAL PARTNER) LIMITED Director 2015-03-27 CURRENT 2012-02-06 Active
ROBERT KEITH ALASTAIR BRADBURN EQT SERVICES (GENERAL PARTNER) LIMITED Director 2015-03-27 CURRENT 2012-02-06 Active
ROBERT KEITH ALASTAIR BRADBURN EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
ROBERT KEITH ALASTAIR BRADBURN BRADBURN ASSOCIATES LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-03-15
JASON MICHAEL HOWARD IVC ACQUISITION MIDCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JASON MICHAEL HOWARD IVC ACQUISITION MIDCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JASON MICHAEL HOWARD IVC ACQUISITION PIKCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JASON MICHAEL HOWARD IVC ACQUISITION PIKCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JASON MICHAEL HOWARD IVC ACQUISITION TOPCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
JASON MICHAEL HOWARD IVC ACQUISITION TOPCO LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JASON MICHAEL HOWARD IVC ACQUISITION LTD Director 2016-12-02 CURRENT 2016-11-30 Active
JASON MICHAEL HOWARD IVC ACQUISITION LTD Director 2016-12-02 CURRENT 2016-11-30 Active
JASON MICHAEL HOWARD STORM UK HOLDCO LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JASON MICHAEL HOWARD CROWN TOPCO LIMITED Director 2016-07-04 CURRENT 2012-04-02 Active
JASON MICHAEL HOWARD CHARLIE BIDCO LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13
JASON MICHAEL HOWARD SILENUS HOLDING I LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JASON MICHAEL HOWARD EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JASON MICHAEL HOWARD EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JASON MICHAEL HOWARD EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JASON MICHAEL HOWARD EQT CI GP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
JASON MICHAEL HOWARD CROWN BIDCO LIMITED Director 2015-08-12 CURRENT 2012-05-24 Active
JASON MICHAEL HOWARD CROWN MIDCO 1 LIMITED Director 2015-08-12 CURRENT 2012-06-12 Active
JASON MICHAEL HOWARD CROWN MIDCO LIMITED Director 2015-08-12 CURRENT 2012-05-24 Active
JASON MICHAEL HOWARD EQT REAL ESTATE LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
JASON MICHAEL HOWARD EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JASON MICHAEL HOWARD EQT VII LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
JASON MICHAEL HOWARD BISHOP INFRASTRUCTURE GP LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JASON MICHAEL HOWARD EQT MID MARKET (GP) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
JASON MICHAEL HOWARD EQT MID MARKET (GP) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
JASON MICHAEL HOWARD EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2012-11-15 CURRENT 2012-03-30 Active
JASON MICHAEL HOWARD EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2012-11-15 CURRENT 2012-03-30 Active
JASON MICHAEL HOWARD EQT SERVICES (GENERAL PARTNER) LIMITED Director 2012-11-15 CURRENT 2012-02-06 Active
JASON MICHAEL HOWARD EQT SERVICES (GENERAL PARTNER) LIMITED Director 2012-11-15 CURRENT 2012-02-06 Active
JASON MICHAEL HOWARD EQT CREDIT II (GP) LIMITED Director 2012-09-14 CURRENT 2012-03-29 Active
JASON MICHAEL HOWARD EQT INFRASTRUCTURE II (GP) LIMITED Director 2012-09-14 CURRENT 2012-02-08 Active
JASON MICHAEL HOWARD EQT INFRASTRUCTURE II (GP) LIMITED Director 2012-09-14 CURRENT 2012-02-08 Active
ANNE CLARE SHEEDY STORM UK HOLDCO LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
ANNE CLARE SHEEDY EQT CI GP LIMITED Director 2016-05-04 CURRENT 2015-10-28 Active
ANNE CLARE SHEEDY EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2016-05-04 CURRENT 2015-11-25 Active
ANNE CLARE SHEEDY EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2016-05-04 CURRENT 2015-11-25 Active
ANNE CLARE SHEEDY EQT CREDIT OPPORTUNITIES III (GP) LIMITED Director 2016-05-04 CURRENT 2015-11-25 Active
ANNE CLARE SHEEDY EQT VII LIMITED Director 2016-05-04 CURRENT 2014-12-10 Active
ANNE CLARE SHEEDY EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2016-05-04 CURRENT 2015-03-19 Active
ANNE CLARE SHEEDY EQT REAL ESTATE LIMITED Director 2016-05-04 CURRENT 2015-04-29 Active
ANNE CLARE SHEEDY BISHOP INFRASTRUCTURE GP LIMITED Director 2016-05-04 CURRENT 2012-12-17 Active
ANNE CLARE SHEEDY EQT CREDIT II (GP) LIMITED Director 2016-05-04 CURRENT 2012-03-29 Active
ANNE CLARE SHEEDY EQT INFRASTRUCTURE II (GP) LIMITED Director 2016-05-04 CURRENT 2012-02-08 Active
ANNE CLARE SHEEDY EQT INFRASTRUCTURE II (GP) LIMITED Director 2016-05-04 CURRENT 2012-02-08 Active
ANNE CLARE SHEEDY EQT MID MARKET (GP) LIMITED Director 2016-05-04 CURRENT 2012-11-16 Active
ANNE CLARE SHEEDY EQT MID MARKET (GP) LIMITED Director 2016-05-04 CURRENT 2012-11-16 Active
ANNE CLARE SHEEDY EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2016-05-04 CURRENT 2012-03-30 Active
ANNE CLARE SHEEDY EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2016-05-04 CURRENT 2012-03-30 Active
ANNE CLARE SHEEDY EQT SERVICES (GENERAL PARTNER) LIMITED Director 2016-05-04 CURRENT 2012-02-06 Active
ANNE CLARE SHEEDY EQT SERVICES (GENERAL PARTNER) LIMITED Director 2016-05-04 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED NETSUITE UK LIMITED Company Secretary 2016-05-16 CURRENT 2008-12-01 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED NUBOX SAAS HOLDINGS LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED D&P INTERNATIONAL HOLDINGS (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Active
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) LIMITED Company Secretary 2015-02-03 CURRENT 1994-02-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO SOLUTIONS PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
CITCO MANAGEMENT (UK) LIMITED NXTVN LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
CITCO MANAGEMENT (UK) LIMITED YOUR.ID LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED INVENTIV HEALTH COMMERCIAL EUROPE LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK (TWO) LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED WESSEX WINCHESTER GP LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Active
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Active
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company 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
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Liquidation
CITCO MANAGEMENT (UK) LIMITED ALLSEAS UK LIMITED Company Secretary 2004-01-01 CURRENT 1994-01-25 Active
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 7.25
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510008
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510007
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510006
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510005
2016-05-25AP01DIRECTOR APPOINTED ANNE CLARE SHEEDY
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR LORNA COLLINGS
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 7.25
2016-02-24AR0106/02/16 FULL LIST
2016-02-24AD02SAIL ADDRESS CHANGED FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND
2016-02-18AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510002
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510004
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079366510003
2015-06-03AP01DIRECTOR APPOINTED MR ROBERT KEITH ALASTAIR BRADBURN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PABST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA YVONNE COLLINGS / 31/03/2015
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 7.25
2015-02-06AR0106/02/15 FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR STEFAN ARNE GUSTAF HOLMER
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT
2014-05-27AP01DIRECTOR APPOINTED MS ANDREA PABST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21AP01DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 7.25
2014-02-07AR0106/02/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 19/04/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN GOVETT / 19/04/2013
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN
2013-08-09AP04CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 53 CHANDOS PLACE LONDON WC2N 4HS
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0106/02/13 FULL LIST
2013-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-22AD02SAIL ADDRESS CREATED
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 06/02/2013
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONDER
2012-10-10AP04CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2012-10-10AP01DIRECTOR APPOINTED MR JASON MICHAEL HOWARD
2012-09-06SH0131/08/12 STATEMENT OF CAPITAL GBP 7.25
2012-07-03AP01DIRECTOR APPOINTED NIGEL KEVIN GOVETT
2012-07-02SH0121/06/12 STATEMENT OF CAPITAL GBP 5.25
2012-07-02SH0121/06/12 STATEMENT OF CAPITAL GBP 5.25
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 53 CHANDOS PLACE LONDON WC2N 4HS
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD UNITED KINGDOM
2012-05-04RES01ADOPT ARTICLES 20/03/2012
2012-03-20AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EQT SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2012-10-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EQT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQT SERVICES (UK) LIMITED
Trademarks
We have not found any records of EQT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQT SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQT SERVICES (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where EQT SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQT SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQT SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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