EQUATOR PRINCIPLES LTD.
Overview
| Company Name | EQUATOR PRINCIPLES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15056701 |
| 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 EQUATOR PRINCIPLES LTD.?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EQUATOR PRINCIPLES LTD. located?
| Registered Office Address | Railview Lofts 19c Commercial Road BN21 3XE Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUATOR PRINCIPLES LTD.?
| 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 EQUATOR PRINCIPLES LTD.?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for EQUATOR PRINCIPLES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Ms Courtenay Jane Smith as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxwell Martin Horsford Griffin as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Courtenay Jane Smith as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louise Them Kjoholm as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE | 1 pages | AD04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Russell John Foxwell as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amit Kumar Puri as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Maxwell Martin Horsford Griffin as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Courtenay Jane Smith as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD02 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUATOR PRINCIPLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOXWELL, Russell John | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | United Kingdom | British | 317277340001 | |||||
| KJOHOLM, Louise Them | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | Denmark | Danish | 325715560001 | |||||
| PURI, Amit Kumar | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | England | British | 171055560001 | |||||
| SMITH, Courtenay Jane | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | England | British | 332220610001 | |||||
| GRIFFIN, Maxwell Martin Horsford | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | United Kingdom | British | 305667810001 | |||||
| SMITH, Courtenay Jane | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | United Kingdom | British | 312174810001 |
Who are the persons with significant control of EQUATOR PRINCIPLES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxwell Martin Horsford Griffin | Aug 08, 2023 | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Courtenay Jane Smith | Aug 08, 2023 | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EQUATOR PRINCIPLES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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