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Nom

EQT International Holdings (UK) LTD

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10960134 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eqt Holdings Limited Status: Ceased Notified: 13/09/2017 Ceased: 24/10/2023 Companies House Number: 00000607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    O'Brien, Michael Joseph Beaumaris, Victoria, Australia Status: Active Notified: 13/09/2017 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian
    Vistra Cosec Limited, Bristol, Bs1 6fl, United Kingdom Status: Active Notified: 13/09/2017 Role: Secretary Nationality: British
    Brailsford, Owen James Melbourne, Australia Status: Ceased Notified: 18/06/2021 Ceased: 30/08/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Gentry, Philip Dean Prahran, Australia Status: Ceased Notified: 13/09/2017 Ceased: 06/06/2024 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Equity Trustees (UK & Europe) LTD. Status: Active Notified: 01/11/2017 Companies House Number: 10145592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%