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FIRST EQUITY HOLDINGS LIMITED

Company summary

Company number: 05147744
Status: ACTIVE
Incorporated / age: 8 June 200422 years
Registered office: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FEH NO. 2 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCK, Jeremy ACTIVE	Secretary	29 Sep 2011				Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
HENRY, Paul Michael, Mr ACTIVE	Director	10 Jun 2004		United Kingdom	July 1956	15 Connaught Drive, London, NW11 6BL
HODSON, Simon James ACTIVE	Director	31 Mar 2017		United Kingdom	May 1956	Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
LOCK, Peter Jeremy ACTIVE	Director	10 Sep 2013		England	October 1956	Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
PARRY, Cameron John ACTIVE	Director	31 Mar 2017		England	October 1974	Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
FOTHERINGHAM, Philip RESIGNED	Secretary	10 Jun 2004	29 Sep 2011			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
ATHENAEUM SECRETARIES LIMITED RESIGNED	Secretary	08 Jun 2004	10 Jun 2004			Prospect House, 2 Athenaeum Road, London, N20 9YU
COWAN, Simon Anthony RESIGNED	Director	10 Jun 2004	04 Apr 2008	United Kingdom	March 1955	37 Quickswood, London, NW3 3SA
MASON, David George RESIGNED	Director	10 Sep 2013	31 Mar 2017	England	August 1957	38, Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA, England
WALTON MASTERS, David Ralph RESIGNED	Director	10 Sep 2013	31 Mar 2017	England	September 1943	Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE, England
ATHENAEUM DIRECTORS LIMITED RESIGNED	Director	08 Jun 2004	10 Jun 2004			Prospect House, 2 Athenaeum Road, London, N20 9YU

LOCK, Jeremy ACTIVE
Role: Secretary
Appointed on: 29 Sep 2011
Address: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

HENRY, Paul Michael, Mr ACTIVE
Role: Director
Appointed on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Connaught Drive, London, NW11 6BL

HODSON, Simon James ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

LOCK, Peter Jeremy ACTIVE
Role: Director
Appointed on: 10 Sep 2013
Country of Residence: England
Date of birth: October 1956
Address: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

PARRY, Cameron John ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1974
Address: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom