EQUITILE INVESTMENTS LTD

LEI: 2138006H2OT4WC8KYJ29

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE SPACE IN TOWN, 20 ST. DUNSTAN'S HILL LONDON, London, City of (GB-LND), EC3R 8HL BRITAIN

Headquarters Address

OFFICE SPACE IN TOWN, 20 ST. DUNSTAN'S HILL LONDON, London, City of (GB-LND), EC3R 8HL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

695481

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-05 00:00:00

Recorded Date

2024-09-05 08:10:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-05 00:00:00

Recorded Date

2024-09-05 08:09:58

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-20 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

695481