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Equitas Capital Limited

Financial intermediation not elsewhere classified · Barnet

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Bennetta Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-25 · No cessation recorded

Source record 126634791
Topaz Investment Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-25 · No cessation recorded

Source record 126654903
Show 1 ceased record
NC
Mr Nicholas ChristofiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-06 · Ceased 2024-01-25

Source record 133011835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DA
Demetrios AntoniouCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+27 others
NC
Nicholas ChristofiCurrent director
Appointed 2020-07-06 · 6 yrs · Company Director
+19 others
Show 1 historical appointment
CH
Craig Hardiman ScottResigned director
Resigned 2021-12-01 · 2 yrs · Financial Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active