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FIRST EQUITY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02019652
Incorporation Date
1986-05-14
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.firstequitylimited.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FIRST EQUITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02019652, and its current status with Companies House is active. The company was incorporated on 14 May 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for FIRST EQUITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FIRST EQUITY HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for FIRST EQUITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRST EQUITY HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PH
Paul Henry ACTIVE

Appointed
2000-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lock ACTIVE

Appointed
2011-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Cameron Parry ACTIVE

Appointed
2017-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hodson ACTIVE

Appointed
2017-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Walton Masters RESIGNED

Appointed
2013-09-10
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for FIRST EQUITY LIMITED are current appointments, filed with Companies House. Paul Henry (appointed 2000-02-24), Peter Lock (appointed 2011-07-12), Cameron Parry (appointed 2017-04-24) and Simon Hodson (appointed 2017-05-04) all serve as Director. The remaining 1 record shown (David Walton Masters) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRST EQUITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
FIRST EQUITY HOLDINGS LIMITED
United Kingdom
FIRST EQUITY NOMINEES LIMITED
United KingdomGB 02062257

How these relationships were recorded

FIRST EQUITY LIMITED sits 1 level below its ultimate parent, FIRST EQUITY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FIRST EQUITY LIMITED is FIRST EQUITY HOLDINGS LIMITED, holding 100% as filed in FIRST EQUITY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns FIRST EQUITY LIMITED?

One shareholder is currently on record for FIRST EQUITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST EQUITY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRST EQUITY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRST EQUITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRST EQUITY LIMITED have on record?

1 shareholder is shown on record for FIRST EQUITY LIMITED.

What is FIRST EQUITY LIMITED's company registration number?

FIRST EQUITY LIMITED's registration number is 02019652, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIRST EQUITY LIMITED still an active company?

FIRST EQUITY LIMITED's status on Companies House is listed as active.

When was FIRST EQUITY LIMITED incorporated?

FIRST EQUITY LIMITED was incorporated on 14 May 1986, according to Companies House.

What is FIRST EQUITY LIMITED's registered address?

The registered address on file for FIRST EQUITY LIMITED is LONDON, United Kingdom.

What legal structure is FIRST EQUITY LIMITED registered as?

FIRST EQUITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRST EQUITY LIMITED?

Four of the 5 officer records shown for FIRST EQUITY LIMITED are current appointments, filed with Companies House. Paul Henry (appointed 2000-02-24), Peter Lock (appointed 2011-07-12), Cameron Parry (appointed 2017-04-24) and Simon Hodson (appointed 2017-05-04) all serve as Director. The remaining 1 record shown (David Walton Masters) is a former appointment that has since been resigned. Management authority at FIRST EQUITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRST EQUITY LIMITED have a parent company or subsidiaries?

FIRST EQUITY LIMITED sits 1 level below its ultimate parent, FIRST EQUITY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FIRST EQUITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRST EQUITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRST EQUITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRST EQUITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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