Equinox Bishopsgate Limited LONDON


Equinox Bishopsgate Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director David P., appointed on 25 January 2021. Director Harvey S., appointed on 12 May 2017.
The company is officially categorised as "fitness facilities" (SIC code: 93130).
The last confirmation statement was sent on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Equinox Bishopsgate Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769034
Date of Incorporation Fri, 12th May 2017
Industry Fitness facilities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

David P.

Position: Director

Appointed: 25 January 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2017

Harvey S.

Position: Director

Appointed: 12 May 2017

Daniel D.

Position: Director

Appointed: 07 June 2021

Resigned: 26 January 2024

Judy T.

Position: Director

Appointed: 02 March 2018

Resigned: 01 June 2021

Scott R.

Position: Director

Appointed: 12 May 2017

Resigned: 13 October 2022

Paul T.

Position: Director

Appointed: 12 May 2017

Resigned: 25 January 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 12 May 2017

Resigned: 15 May 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 12 May 2017

Resigned: 15 May 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Equinox Fitness Holdings Uk Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equinox Fitness Holdings Uk Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10256500
Notified on 12 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on Fri, 26th Jan 2024
filed on: 31st, January 2024
Free Download (1 page)

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