EQUINITI GROUP LIMITED
Overview
| Company Name | EQUINITI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07090427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINITI GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUINITI GROUP LIMITED located?
| Registered Office Address | Sutherland House Russell Way RH10 1UH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINITI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUINITI GROUP PLC | Sep 28, 2015 | Sep 28, 2015 |
| EQUINITI GROUP LIMITED | Jun 08, 2010 | Jun 08, 2010 |
| ADVENTX2 GROUP LIMITED | Jan 04, 2010 | Jan 04, 2010 |
| SPSHELFCO (NO. 16) LIMITED | Nov 30, 2009 | Nov 30, 2009 |
What are the latest accounts for EQUINITI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINITI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for EQUINITI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Gregg Yates as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 070904270004, created on Nov 20, 2025 | 74 pages | MR01 | ||
Appointment of Mr Robert David Bloor as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Gregg Yates as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Lynam as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Stephenson as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael Peeler as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Charles Green as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ronald Bates as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 070904270003, created on Apr 30, 2025 | 70 pages | MR01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 070904270002, created on Jul 19, 2024 | 70 pages | MR01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of EQUINITI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BATES, Ronald | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 340975490001 | |||||||||
| BLOOR, Robert David | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 169661800011 | |||||||||
| ARMOUR, Douglas William | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 193897690001 | |||||||||||
| CONG, Katherine | Secretary | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | 210336720001 | |||||||||||
| DOWNS, Gavin | Secretary | c/o Equiniti Spencer Road BN99 6DA Lancing Aspect House West Sussex Norway | 156043060001 | |||||||||||
| ALDRIDGE, Rodney | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | England | British | 151019800001 | |||||||||
| BEESTON, Kevin | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 162950750001 | |||||||||
| BROCKLEBANK, James Gerald Arthur | Director | 111 Buckingham Palace Road SW1W 0SR London Advent International United Kingdom | United Kingdom | British | 89317820006 | |||||||||
| BROOKER, Mark David | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 252219680001 | |||||||||
| BURNS, Alison Sarah | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 84214970001 | |||||||||
| DIMES, Lucy Rebecca | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 155717720003 | |||||||||
| GREEN, Adam Charles | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 172834470003 | |||||||||
| HAMILTON, Ian Richard | Director | EC2M 2WG London One South Place United Kingdom | England | British | 133805490001 | |||||||||
| HIBBERD, Sally-Ann | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | England | British | 189373890001 | |||||||||
| HINDLEY, Martyn John | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | England | British | 134332760002 | |||||||||
| JARMAN, Victoria Clare | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | 151174230003 | |||||||||
| KYRIAKOPOULOS, Haris | Director | c/o Advent International Buckingham Palace Road SW1W 0SR London 111 England | United Kingdom | Greek | 180322380001 | |||||||||
| LYNAM, Paul Anthony | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | Irish | 100755360001 | |||||||||
| MARNOCH, Alasdair | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex England | Unitedkingdom | British | 81076080003 | |||||||||
| MILLER, Timothy John | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | England | British | 141455680005 | |||||||||
| MILLINGTON, Cheryl Joanne | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 70310490001 | |||||||||
| NIEDERMAIER, Oliver | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex | Usa | German | 150587420001 | |||||||||
| PADUCH, Jeffrey | Director | c/o C/O Caroline Hutton Advent International Buckingham Palace Road Westminster SW1W 0SR London 111 | Jeffrey Paduch | American | 148274550001 | |||||||||
| PARKER, John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 184894040001 | |||||||||
| PEELER, Andrew Michael | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 87359710004 | |||||||||
| POPE, Darren Scott | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 133746080001 | |||||||||
| ROBINSON, Timothy Michael | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex England | England | British | 154155330001 | |||||||||
| ROSE, Nick | Director | c/o C/O Caroline Hutton, Advent International Buckingham Palace Road SW1W 0SR London 111 United Kingdom | United Kingdom | British | 156746100001 | |||||||||
| SIMMS, Neville, Sir | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex | England | British | 150589780001 | |||||||||
| STEPHENSON, Andrew William | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex | United Kingdom | British | 160523740001 | |||||||||
| STIER, John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | 199168290008 | |||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 136069640001 | |||||||||
| VASSANELLI, Marc | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex | England | American | 150847280001 | |||||||||
| WAKELEY, Guy Richard | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 185107030003 |
Who are the persons with significant control of EQUINITI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earth Private Holdings Ltd | Dec 15, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0