EQUINOX CORPORATE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUINOX CORPORATE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUINOX CORPORATE TRUSTEE LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUINOX CORPORATE TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER MARIA WILSON May 1978 British Director 2022-01-28 CURRENT
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-11-24 CURRENT
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2019-03-12 CURRENT
MISS EMMA CHARLOTTE ROSE ROBERTSON Mar 1987 British Director 2020-11-17 UNTIL 2022-01-28 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2019-03-12 UNTIL 2019-05-30 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-03-12 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Dyson 2019-03-12 1/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emily Dyson Paley 2019-03-12 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jacob Dyson 2019-03-12 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WEYBOURNE INVESTMENTS HOLDINGS LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENTS LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
WEYBOURNE ATLANTIC INVESTMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
WEYBOURNE GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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HOLKHAM INVESTMENTS LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
WEYBOURNE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEYBOURNE PROPERTY INVESTMENTS ST KATHARINES WAY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WEYBOURNE PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENTS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
DEIRDRE DYSON CARPETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
LEWIS SILKIN LLP LONDON ENGLAND Active GROUP None Supplied
JAKE DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied