EQT SD (UK) LIMITED
LONDON


Company number 07734296
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Maria Zehendner as a director on 25 November 2016; Termination of appointment of Claes Johan Bygge as a director on 25 November 2016; Director's details changed for Ms Lena Maria Almefelt on 6 October 2016. The most likely internet sites of EQT SD (UK) LIMITED are www.eqtsduk.co.uk, and www.eqt-sd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Eqt Sd Uk Limited is a Private Limited Company. The company registration number is 07734296. Eqt Sd Uk Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Eqt Sd Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. ALMEFELT, Lena Maria is a Director of the company. ZEHENDNER, Maria is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director ANDERSSON, Anders Jonas has been resigned. Director BYGGE, Claes Johan has been resigned. Director CONDER, Caroline Elizabeth has been resigned. Director DE MUYNCK, Patrick Guy Francis has been resigned. Director DE ROO, Victor Alexander has been resigned. Director HEDEMAN JOOSTEN, Marc Hugo Joan has been resigned. Director VAN DER PLOEG, Gideon Johannes has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013

Director
ALMEFELT, Lena Maria
Appointed Date: 26 February 2013
61 years old

Director
ZEHENDNER, Maria
Appointed Date: 25 November 2016
50 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 September 2011

Director
ANDERSSON, Anders Jonas
Resigned: 18 February 2016
Appointed Date: 18 March 2015
51 years old

Director
BYGGE, Claes Johan
Resigned: 25 November 2016
Appointed Date: 26 February 2013
69 years old

Director
CONDER, Caroline Elizabeth
Resigned: 26 February 2013
Appointed Date: 18 April 2012
49 years old

Director
DE MUYNCK, Patrick Guy Francis
Resigned: 18 March 2015
Appointed Date: 26 February 2013
69 years old

Director
DE ROO, Victor Alexander
Resigned: 18 April 2012
Appointed Date: 09 August 2011
57 years old

Director
HEDEMAN JOOSTEN, Marc Hugo Joan
Resigned: 26 February 2013
Appointed Date: 09 August 2011
65 years old

Director
VAN DER PLOEG, Gideon Johannes
Resigned: 26 February 2013
Appointed Date: 09 August 2011
64 years old

EQT SD (UK) LIMITED Events

17 Jan 2017
Appointment of Maria Zehendner as a director on 25 November 2016
08 Jan 2017
Termination of appointment of Claes Johan Bygge as a director on 25 November 2016
07 Oct 2016
Director's details changed for Ms Lena Maria Almefelt on 6 October 2016
06 Oct 2016
Director's details changed for Mr Claes Johan Bygge on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
13 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
13 Sep 2011
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom on 13 September 2011
13 Sep 2011
Appointment of F&L Legal Llp as a secretary
12 Aug 2011
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 12 August 2011
09 Aug 2011
Incorporation