Equinox Corporate Trustee Limited LONDON


Equinox Corporate Trustee Limited is a private limited company registered at C/O Winckworth Sherwood Llp Arbor, 255 Blackfriars Road, London SE1 9AX. Incorporated on 2019-03-12, this 5-year-old company is run by 3 directors.
Director Heather W., appointed on 28 January 2022. Director Susan O., appointed on 24 November 2020. Director James B., appointed on 12 March 2019.
The company is officially classified as "activities of investment trusts" (SIC code: 64301).
The last confirmation statement was sent on 2023-03-02 and the date for the next filing is 2024-03-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equinox Corporate Trustee Limited Address / Contact

Office Address C/o Winckworth Sherwood Llp Arbor
Office Address2 255 Blackfriars Road
Town London
Post code SE1 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11877872
Date of Incorporation Tue, 12th Mar 2019
Industry Activities of investment trusts
End of financial Year 31st December
Company age 5 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, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Heather W.

Position: Director

Appointed: 28 January 2022

Susan O.

Position: Director

Appointed: 24 November 2020

James B.

Position: Director

Appointed: 12 March 2019

Emma R.

Position: Director

Appointed: 17 November 2020

Resigned: 28 January 2022

Ian H.

Position: Director

Appointed: 12 March 2019

Resigned: 30 May 2019

Ben W.

Position: Director

Appointed: 12 March 2019

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Jacob D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emily D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob D.

Notified on 12 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Emily D.

Notified on 12 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Samuel D.

Notified on 12 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New registered office address Tetbury Hill Malmesbury Wiltshire SN16 9JW. Change occurred on Tuesday 12th March 2024. Company's previous address: C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England.
filed on: 12th, March 2024
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